Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
Ebury pushes further into the Portuguese market through Crédito Agrícola deal
London-based foreign exchange FinTech Ebury has signed a partnership with Portuguese bank Crédito Agrícola.
How Malta is cleaning up its act when it comes to money laundering
From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.
Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US sanctions on Iran
Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.
HooYu supplies Baanx with its KYC technology
Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.
iwoca releases new lending service to help SMEs with coronavirus impact
Small business loan provider iwoca has released a new OpenLending solution which hopes to help companies brace the troubles of COVID-19 (coronavirus).
Raisin provides a private bank with its deposits solution
Open banking platform Raisin is supplying its deposits platform to Germany Bankhaus Hauck & Aufh?user as part of a new deal.
Daon to offer biometrics to Southeast Asia digital bank TONIK
Daon will provide its onboarding and mobile biometric authentication services to Southeast Asia digital-only bank TONIK Digital Bank.
Cysurance teams up with Kaseya to improve online risk protections
Cyber insurance agency Cysurance is offering managed service providers better tools to manage regulatory and online risks through new partnership with Kaseya.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
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