Open Banking App Sync. Awarded Licence From Qatar Financial Centre Authority
#OpenBanking App @Sync_Money Awarded Licence From Qatar Financial Centre Authority...
Tag : ComplyAdvantage
TradeCores CEO on The FX Revenue Collapse – Why Are New Services Needed?
News : @tradecore_rs CEO on The FX Revenue Collapse - Why Are New Services Needed? / @stefanpajkovic...
TFT Webinar Partnerships – Fintech’s Working With Fintech’s
Typically partnerships focus on incumbent banks working with fintechs but there is an increasing importance of fintech to fintech partnerships. These partnerships can help accelerate...
This Week in Fintech: TFT Bi-Weekly News Roundup 08/10
The Fintech Times Bi-Weekly #NewsRoundup on Thursday 8 October 2020 puts the spotlight on the latest international fintech stories. Today we hear about OakNorth and...
This Week in Fintech: TFT Bi-Weekly News Roundup
The Fintech Times Bi-Weekly #NewsRoundup takes a look at the latest international fintech stories. This Thursday, we highlight the latest industry appointments and collaborations....
RegTech alliance to take the fight to fraudsters and money launderers
ComplyAdvantage are the latest provider to add to the Kompli-QED remote corporate onboarding platform Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic...
Scammers gonna scam: Covid-19 and cybercrime
Phishing attacks using coronavirus-led messaging are already on the rise, but scams focussed on panicked money movement, money laundering via cryptocurrencies, money muling and exploitation...