The #Fintech Times Bi-Weekly #NewsRoundup on Thursday 11 October sees a #partnership for @railsr_ and #SurePay, while @Airwallex bags additional $100million funding....
Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...
Is a hardcopy document to be trusted above a digital copy? According to two-thirds of the regulated firms surveyed by @SmartSearchUK, hard copy documents provide...