Breaking down the development of #moneylaundering and what regulatory bodies are doing now to combat it, @SEON_tech highlights the importance of #AML technology in the...
While the Mexican government doubles down on the security of the Mexican digital payment ecosystem, financial app Tudi is to adopt the AI-leveraging AML platform...
As European MiCA regulation looms, Finnish fintech company @MembraneFinance has issued EUROe; the first EU-regulated full-reserve stablecoin and payment network. #EUROe...
The money management services of the London-based financial app @withplum are now available in Italy, Portugal, the Netherlands, Greece and Cyprus as the fintech confirms...
Neobanks could be doing a lot better than just breaking even, and here @CredoLab's Peter Barcak outlines a path to profitability through #neobanklending with new...
In publishing its 2023 Economic Outlook, @Mastercard Economics Institute anticipates businesses with an omnichannel presence to remain far more resilient to market changes and inflationary...
In the last 5 years, @Santanderuk failed to properly oversee and manage its #AML systems. This significantly impacted the account oversight of more than 560,000...