Search Results for: anti-money laundering

Trusted Global Solution Needed as EU Ministers Meet to Bolster Anti-Money Laundering Rules, Says Trulioo

The Fintech TimesJanuary 24, 2019January 22, 2019

by The Fintech TimesJanuary 24, 2019January 22, 2019

On Tuesday, EU finance ministers met following the European Union’s decision to adopt tougher anti-money laundering (AML) rules. This meeting is going to confirm proposals

Banks Big Picture Cybersecurity eCommerce Latest News

New Anti-Money Laundering Technology Sees UK Fraud Rings Frozen

thefintechtimesDecember 12, 2018December 11, 2018

by thefintechtimesDecember 12, 2018December 11, 2018

Pay.UK’s Faster Payments team is today announcing the official launch of the anti-fraud Mule Insights Tactical Solution (MITS) following a successful pilot by participants of

Cybersecurity Fintech Companies Latest News

Global Identity Verification Helps Mitigate Money Laundering and Fraud in Two of the World’s Fastest Growing Markets

The Fintech TimesJanuary 7, 2019January 3, 2019

by The Fintech TimesJanuary 7, 2019January 3, 2019

Global identity verification company, Trulioo, announced today that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway – helping to mitigate

identitii and Blue Prism Partner to Enable Banks to Securely Streamline Financial Transactions While Helping Detect Money Laundering and Fraud

thefintechtimesJune 25, 2018June 21, 2018

by thefintechtimesJune 25, 2018June 21, 2018

identitii, the company enabling the secure, trusted and auditable exchange of information within and between counterparty financial institutions, announced a new partnership with Blue Prism

Global approach is the only way to address money laundering, says identity verification expert

thefintechtimesMay 22, 2018May 22, 2018

by thefintechtimesMay 22, 2018May 22, 2018

Banks are spending $20 billion on compliance in an effort to combat money laundering, yet only one percent of illicit financial flows are seized by

Banks Fintech UK Latest News Open Banking Payment Systems

Convergence of Real-Time Payments and Open Banking Helps Banks to Grow Revenue and Attract Customers

The Fintech TimesMarch 19, 2019March 14, 2019

by The Fintech TimesMarch 19, 2019March 14, 2019

Banks, processors and merchant acquirers must adopt holistic real-time and Open Banking strategies in order to monetize real-time payments, according to Get More from Real-Time Payments,

Fintech Companies Fintech UK Latest News

SmartSearch Named in The FT 1000 Annual List of Europe’s Fastest-Growing Companies

The Fintech TimesMarch 11, 2019March 7, 2019

by The Fintech TimesMarch 11, 2019March 7, 2019

Leeds Anti-Money Laundering (AML) firm SmartSearch is officially one of the fastest growing companies in Europe after being named in the FT 1000. FT 1000:

Banks Fintech Startups Fintech UK Latest News Open Banking Regulation

Revolut Business Practices Under Spotlight Following Resignation of CFO

thefintechtimesMarch 2, 2019March 1, 2019

by thefintechtimesMarch 2, 2019March 1, 2019

By Charley Brooke Barnett Reports have emerged over the last 48-hours suggesting that Revolut, the UK’s fastest growing digital bank, allowed lapses in its anti-money

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CommerceBlock: Tokenising Real-World Assets

The Fintech TimesFebruary 28, 2019February 26, 2019

by The Fintech TimesFebruary 28, 2019February 26, 2019

Interview by Katia Lang (CEO, TFT) CommerceBlock provides a highly flexible and scalable open-source environment for companies assets such as precious metals and art. TFT’s

Banks Fintech UK Latest News

Fenergo Accelerates Expansion into Commercial and Retail Banking

thefintechtimesFebruary 28, 2019February 26, 2019

by thefintechtimesFebruary 28, 2019February 26, 2019

Fenergo, the provider of digital Client Lifecycle Management solutions (CLM) for financial institutions, has announced the appointment of James Follette as the Global Head of Commercial and Retail