To learn more about the efforts of @ThinkRiseGlobal by @Barclays, we take a look at its involvements throughout 2023's @FintechTalents Festival #FTT23...
While the #digitalrevolution offers promising solutions, #banks still need help with the weight of legacy systems. In this week's #Behindtheidea, we learn about how @Rivero_AG...
73% of regulated businesses were doing their #duediligence against sanctions or #politicallyexposedperson (#PEP) lists, while in 2023, only 25% were according to @SmartSearchUK...
Global #payments #technology leader @Mastercard is joining forces with @Feedzai in an attempt to crack down on #crypto-enabled money laundering and fraud....
#Fintech @PAYSTRAX, the card transaction acquiring and #payment solution provider, has launched in the #UK, as it continues its expansion from #Lithuania....