In an increasingly blurred reality, the way we manage identity (or identities) and the interaction with networks, financial or otherwise, is becoming increasingly essential.
Bianca...
We are delighted to share with you the shortlist for FinTech Futures’ Banking Tech Awards 2022. Congratulations to all of this year’s finalists!
Congratulations to...
The US Securities and Exchange Commission (SEC) has filed charges against 16 Wall Street firms for “longstanding failures” to maintain electronic communications in violation...
UK-based super-app Revolut is now able to offer crypto asset services in the UK after meeting Financial Conduct Authority’s (FCA) anti-money laundering (AML) standards.
FCA...
At the FinovateFall 2022 conference in New York, FinTech Futures sat down with Brittany Usher, SVP of revenue at Quavo, to discuss the company’s work in...
UK-based super-app Revolut has fallen victim to a “highly targeted” cyber-attack that may have affected tens of thousands of customers.
Revolut says customers’ funds are...
Sardine, a fraud prevention and compliance infrastructure fintech, has raised $51.5 million in a Series B round led by Andreesen Horowitz.
Sardine raises $51.5m
A number...
British multinational Standard Chartered has completed an industry-first pilot of of the Trade Financing Validation Service provided by MonetaGo over SWIFT, designed to mitigate...
African payment services provider Arca has tapped ThetaRay for its SONAR anti-money laundering (AML) and sanctions screening solution.
Arca taps ThetaRay for AML regtech solution
Arca will...
The UK’s largest wealth manager, St James’s Place (SJP), has partnered with anti-money laundering (AML) regtech Napier to upgrade its financial crime defences.
SJP partners...
Financial crime continues to reach new heights across the globe.
Fintech is leading the counterattack in the war against fraud
The Justice Committee revealed that fraudsters...
