AML

Deutsche Bank’s German HQ raided in money laundering investigation

May 3, 2022

Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn flowed through the bank probe reveals

March 25, 2020

AML provider Alessa names Holly Sais Phillippi as CEO

AML provider Alessa names Holly Sais Phillippi as CEO

January 18, 2023

Foreign exchange firm owner charged with fraud and misappropriation

February 18, 2020

A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.

Financial crime investigation company Quantifind secures $22m round

January 21, 2021

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.

Finance ministers set to agree on new EU anti-money laundering authority recommendations by Thursday

December 3, 2019

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

The EBA urges the European Commission to do more to enable FinTech services to...

October 30, 2019

European FinTech is thriving. However, The European Banking Authority (EBA) believes the European Commission should do more to make it flourish across the EU.

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Latest Analysis

Industry Research

European InsurTech deal activity halves again in Q1 2024

April 8, 2024

Industry Research

The UK accounts for more than a third of European FinTech...

April 7, 2024

Industry Research

Blockchain & Digital Assets takes over as the most active UK...

April 6, 2024

Industry Research

Nearly 75% of financial institutions don’t have a confident understanding of...

April 3, 2024

Industry Research

UK CyberTech deal activity increases 9% whilst European activity drops 15%...

April 2, 2024

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

May 3, 2024

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp.

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

May 3, 2024

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

May 3, 2024

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

May 3, 2024

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

May 3, 2024

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.