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FCA calls for input on data disparity between Big Tech and financial services

FCA gives Al Rayan Bank $4mn AML failings fine

A penalty of more than £4mn has been issued to Al Rayan Bank by the FCA in connection to AML control failings.  The regulator detailed...

Al Rayan Bank partners TruNarrative for one-place fraud solutions

Al Rayan Bank has obtained onboarding and fraud prevention technology services in partnership with UK-based regtech firm TruNarrative - part of LexisNexis Risk Solutions. The...

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