Company News

The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.

Millennials are driving the FinTech evolution in everything from payments to banking. Now, a Visa executive is arguing that FinTechs better pay attention.

Money laundering detection platform hawk:AI has added software specialist Ratepay as its latest customer.

British digital bank Revolut may have achieved a bigger valuation than its native rivals thanks to a new funding round, but it is also the leader in customers complaints.

The Royal Bank of Scotland (RBS) Group has changed its name to NatWest Group and named Mettle CEO Marieke Flament as the new leader of Bó.

FinTech companies have until the summer to get on board with JPMorgan’s new data access agreement or risk being cut off from accessing the investment bank’s data.

Dutch challenger bank bunq did not just make fun of its German competitor N26 for its decision of pulling out of the UK due to Brexit last week, it also teamed up with Zapier.

Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.

FinTech VersaPay is one step closer to being acquired by 1233518 B.C., an affiliate of private equity firm Great Hill Partners, after shareholders voted...

After about two years of speculation, challenger bank Revolut has finally closed its latest funding round, which reportedly pushed its valuation past the $6bn valuation mark despite rumours suggesting it would only get a $5bn valuation.