Company News

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 has been selected to house the new Authority for AML and Countering the Financing of Terrorism (AMLA).

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 has named Ryan McInerney as the new chief executive of Visa effective from February 1, 2023.  

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.

French mobile payments company Lydia has partnered with compatriot FinTech Cashbee to add saving accounts to its platform.

Finmore, a pioneering FinTech and social impact enterprise, officially commenced operations in the United States this week.

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.

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.

Hotel payment software platform Selfbook has raised $25m from a Series A funding round led by Tiger Global Management.