“Chameleon Fraudsters” Slithering Through Companies House Loophole
Criminals perpetrate “chameleon fraud” via minor name or date of birth changes to register new directorships after they have been disqualified Abuse of the Companies
Category : Latest News
Keep up to date with what happens in the world of fintech today.
New Research Finds the UK’s Leading CFOs Plan to Spend Cautiously and Invest in Risk Management in 2019
Research from American Express and Institutional Investor has found that the UK’s CFOs are preparing for continued economic and political uncertainty by implementing risk management
Wells Fargo Gets Backing For OpenFin, Gets Bashed by Warren Again…
By Matthew Dove Wells Fargo have had quite a month. First the triumphant announcement that they’d help secure $17 million in Series C from major banks
Assetz Capital Adds Dedicated Private Fund for Institutional Investors
Assetz Capital has added a new private fund for institutional investors, in collaboration with a specialist marketplace lending fund manager. The fund gives institutional investors
5AMLD and its Effects Over the Crypto World
By Simone D. Casadei Bernardi, Senior Managing Partner at Blockchain ConsultUs Ltd. Pressured by the realities of the modern world, with the risk of terrorist attacks
OpenFin Raises $17 Million Series C from Wells Fargo and Barclays
OpenFin, the operating system (OS) of finance, has raised $17 million in Series C funding from major banks and leading Fintech investors. The funding round
Are Klarna More Than Just Another Banking Service?
Klarna, the Swedish bank, offers direct payments, pay after delivery options and instalment plans to consumers to allow them to pay when and how they
Raisin Partners with Italy’s New Challenger Bank Illimity
illimity, the new paradigm banking start-up listed on Borsa Italiana’s MTA exchange, announces a partnership with Raisin, the marketplace for online savings and investments in
Complacency Within UK Businesses Could Drive Money Laundering Risks
Over two thirds (68%) of UK businesses think enough is being done to tackle the country’s dirty money problem, despite recent money laundering scandals sweeping
Flawed Customer Experiences Cost British Retailers £102 Billion
Latest research from Adyen shows that stores running out-of-stock, long queues and lack of payment options are the biggest frustrations for customers. New data released
