Globitex is bolstering its AML process with new partnership
Cryptocurrency exchange Globitex is strengthening its anti-money laundering (AML) capabilities through a partnership with Bitfury Group’s Crystal Blockchain.
OakNorth Bank founder Rishi Khosla reveals how the challenger bank became profitable within six...
The UK is often hailed as frontrunner when it comes to challenger banks. However, only one of the leading brands has become profitable.
Klarna global revenue jumped by 31% in the last year
Swedish Klarna became Europe most valuable private FinTech unicorn in 2019 and has kept on growing since.
Switzerland’s FINMA has outlined measures Julius Baer must implement after AML deficiency
The Swiss Financial Market Supervisory Authority (FINMA) has outlined several measures Swiss private bank Julius Baer must implement after being found of “serious AML failings.”
5AML presents a lot of FinTech and RegTech opportunities if you know where to...
The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.
What can FinTechs learn from Revolut’s attempt to hijack a Monzo Twitter thread?
Hijack marketing is not something new, but as one of Revolut’s latest stunts shows, it is not something FinTechs should embark on lightly
Alphacomm to improve fraud capabilities with new acquisition
Payments company Alphacomm will improve its anti-fraud capabilities through the acquisition of Mi-Pay.
CPP Group to launch cyber insurance with Gallagher
CPP Group has partnered with insurance broker Arthur J Gallagher & Co to release a new cyber insurance product for small businesses.
FinTech investment in Australasia more than tripled since 2015
FinTech companies in Australasia raised $3.6bn across 241 transactions between 2015 and 2019, with Australian companies capturing 91.1% of the investment on the contenient.
Carrot Insurance under fire after drivers were threatened with car insurance cancellations due to...
Young drivers and an MP are putting pressure on Carrot Insurance after its app failed to accurately measure people’s driving and threatened to cancel their insurance as a result, according to the BBC.
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