New York Racing Association extends contract with Alessa to boost its AML capabilities
Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring and regulatory reporting.
Frankfurt wins bid to host EU’s new AML Authority
Frankfurt has been selected to house the new Authority for AML and Countering the Financing of Terrorism (AMLA).
Funding Xchange has bagged ?8m in new funding round led by Downing Ventures and...
London-based FinTech Funding Xchange has secured ?8m in a new funding round, leaving the door open for the company to accelerate the development and rollout of new solutions.
Visa unveils new incoming CEO
Visa has named Ryan McInerney as the new chief executive of Visa effective from February 1, 2023.
BNPL regulatory crackdown on the horizon as UK Treasury launches consultation
The Treasury has unveiled a consultation on the policy options for the buy now, pay later (BNPL) sector as potentially firmer regulation on the market comes into sight.
Lydia teams with Cashbee to establish savings accounts offering
French mobile payments company Lydia has partnered with compatriot FinTech Cashbee to add saving accounts to its platform.
Finmore revolutionizes US financial landscape with new launch
Finmore, a pioneering FinTech and social impact enterprise, officially commenced operations in the United States this week.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
Why lack of technology is holding SMEs back
A recent study by expense management solution TripActions has found SMEs could be losing up to ?25m in extra revenue due to a lack of technology.
PayTech Selfbook secures $25m in Tiger Global-headed Series A
Hotel payment software platform Selfbook has raised $25m from a Series A funding round led by Tiger Global Management.