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Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...
Speaking at the Temenos Community Forum at Vienna earlier this year, Finextra interviewed Adam Gable, product director of financial crime, treasury, and risk...
Fintech investment continues to increase, reflecting investors’ trust in the financial services industry’s capacity for creativity, efficiency, and its ability to stay competitive....
Why the LEI and BIC are a Perfect Fit for a Truly Global Identification Scheme
Challenges in the cross-border payments market include high costs, low...
Sanctions screening startup GSS has raised $45 million in its initial funding round. Investors included AlixPartners, The Cynosure Group, and MUFG. Randal...
‘Twas the night before 2023, when all through the digiverse,Fraudsters were stirring, planning their next curse.
Digital programs are launched, we think with great care.Then...
The crypto exchange Kraken is settling with the U.S. Treasury Department over apparent violations of sanctions against Iran.
The US-based crypto exchange Kraken is agreeing...
The European Commission’s draft EU law to regulate instant payment (IP) services has arrived. It’s a development we’ve all been expecting, yet earlier than...
