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Compliance
BREAKING
Compliance
Time to read: 2 min
Salt Edge and FintechOS secure client banking law compliance
April 5, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
The FCA extends crypto licensing deadline for 12 firms
March 31, 2022
BREAKING
Features & Analysis
Time to read: 4 min
MIRACL: Notion more security means worse UX has been accepted for too long
March 31, 2022
Plethora of crypto coins.
BREAKING
Compliance
Time to read: 2 min
Investigations into second most lucrative digital currency hack continue
March 30, 2022
BREAKING
AML
Time to read: 2 min
Sentinels and Ping Payments unite against money laundering
March 29, 2022
BREAKING
Fintech
Time to read: 4 min
The CMA’s Open Banking guidance represents ‘critical evolution for the sector’
March 28, 2022
BREAKING
Compliance
Time to read: 3 min
The CMA maps out recommendations for regulatory oversight of Open Banking in the UK
March 25, 2022
BREAKING
Time to read: 2 min
Central Bank of Russia allegedly hacked by Anonymous
March 25, 2022
BREAKING
Transactions
Time to read: 2 min
Mitek confirms acquisition UK KYC specialists HooYu 
March 24, 2022
BREAKING
Fintech
Time to read: 2 min
Veriscope announces ‘historic leap forward’ following FATF testing period
March 24, 2022
BREAKING
Compliance
Time to read: 2 min
Sparket partners with Xpoint to use geolocation software for enhanced compliance
March 24, 2022
BREAKING
Time to read: 2 min
GeoComply's Lindsay Slader on the most efficient fraud fighting strategy
March 23, 2022
GamCare: Overlap between crypto investment & gambling harm
BREAKING
Compliance
Time to read: 2 min
ASA issues warning as crypto advertising regulations are set to tighten 
March 23, 2022
Playter, a London-based growth firm, is using Buy Now Pay Later (BNPL) invoices to help scale up startup SMEs with a new $1.7M in seed funding. 
BREAKING
Compliance
Time to read: 2 min
Playter announces $1.7M in funding to help SMEs through BNPL invoicing
March 23, 2022
BREAKING
Compliance
Time to read: 2 min
Barclays and Lloyds found in breach of open banking rules
March 22, 2022
Lune, a climate tech company, has raised $4 million in funding to help companies integrate a climate positive user experience for customers. 
BREAKING
Transactions
Time to read: 2 min
Lune promotes climate positive user experience with new funding  
March 21, 2022
Santander has been forced to compensate customers over the restricted abilities in accessing its online banking platform without a mobile phone. 
BREAKING
Transactions
Time to read: 2 min
Santander compensate customers over online banking exclusions
March 17, 2022
BREAKING
Transactions
Time to read: 2 min
Paynovate strengthens user ID verification through iDenfy partnership
March 17, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Volante Technologies launches new offering to simplify ISO 20022 compliance
March 16, 2022
Cross-currency business Currencycloud has partnered with US payment developer Moov, making domestic to international payments a seamless experience. 
BREAKING
Currencies
Time to read: 2 min
Currencycloud and Moov link up to bolster payment capabilities 
March 16, 2022
BREAKING
AML
Time to read: 3 min
First cross-border EU AML initiative set to expand after successful launch
March 16, 2022
AML
BREAKING
Asia
Time to read: 1 min
Tencent set for significant fine over AML failings 
March 16, 2022
Data intermediary platform Adatree has announced a new partnership with Personetics, aimed at providing an “all-in-one solution” for financial data intelligence. 
BREAKING
Fintech
Time to read: 3 min
Adatree and Personetics combine to bring clients “advanced data insights” 
March 16, 2022
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BREAKING
Stablecoins
Time to read: min
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Agentic payments
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Stablecoins
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Stablecoins: A dollar market, three rulebooks, no clear winner
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