The Impact of 5AMLD
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...
Category : Fintech London
London is being hailed as the global centre of fintech. Leading disrupting actors such as Funding Circle, Transferwise, Nutmeg, and Mondo have chosen London as their home, creating a stimulating ecosystem that other fintech startups can benefit from. The British capital currently hosts 17 of the top 50 fintech companies in the world, and it is the biggest existing cluster of successful fintech companies.
AML: A Shocking $8.14 billion of fines handed out in 2019
A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...
What Brexit blues? Businesses believe Brexit will have a long-term positive impact
A new study by Huthwaite International reveals over half of businesses in the financial sector believe Brexit will have a long-term positive impact. Apparently, 51%...
Signicat appoints new CEO and Chairman to accelerate international growth
Signicat is a pioneering pan-European digital identity company with an unrivaled track record in the world’s most advanced digital identity markets. Its Digital Identity Platform...
Firms Warned Over Rise of ‘Ransomware Gangs’ After Travelex Attack
The cyberattack on foreign exchange provider Travelex demonstrates the growing threat of ransomware and is a warning that firms need to step up their security,...
Silicon Valley Bank UK provides Icelolly with £2m in venture debt financing
Silicon Valley Bank (SVB), the bank for innovative businesses, enterprises, and their investors, has announced it has provided Icelolly, the UK’s leading holiday comparison platform...
Laggard Bosses Need to Move With The Times, Say UK Finance Professionals
Finance professionals are increasingly frustrated by outdated attitudes at senior levels of their organisation when it comes to modern work practices like remote working, according...
What Happens in Vegas… An Exclusive Finastra Interview at Money 20/20 USA
Christophe Langlois interviews Eli Rosner, Chief Product and Technology Officer of Finastra at Money 20/20 USA in Las Vegas A throwback to the much-anticipated MONEY 20/20...
6 Ways Payments are Sexier than You Think
Right, that’s that clickbait-y title out of the way. But in all seriousness, don’t you find that payments are unfairly sidelined as the boring part...
Fintech Power 50 Launches Second Edition of Industry Guide
Industry guide, the Fintech Power 50 has launched the 2020 edition of its exclusive annual programme, shining a spotlight on those who are transforming financial...
