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...
Category : Latest News
Keep up to date with what happens in the world of fintech today.
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...
Finance Workers Are Concerned Over Technology Failings
The majority of finance workers in the UK believe their company is failing to adapt to changing regulations and technology, making it harder to meet...
Africa In The Eyes Of The World
By Sebastian Jaramillo Bossi, Co-Founder MondeB2B The negative perception of Africa in the world began to change in the 21st century with promising figures in...
Banks Have a Responsibility to Fix the Financial Education Gap
by Michal Kissos Hertzog, CEO, Pepper Despite the abundance of technology and information at our fingertips, impartial and free financial guidance is scarce. Fintechs are...
Tackling Money Laundering – New UK Rules
New money-laundering rules came into force on 10 January in the UK. Firms need to take action as new rules aimed at tackling money-laundering came...
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,...
Standard Chartered makes strategic investment into Linklogis
Standard Chartered has announced its strategic investment into Linklogis, China’s leading supply chain financing platform, to enhance its joint supply chain ecosystem proposition and provide...
Fujitsu’s Top Predictions for UK Financial Services in 2020
The financial services industry in the UK in 2019 is drastically different than that of 2009. Social, economic and technological shifts have led to enormous...
