Capital Banking Solutions lands $5m from BeryTech
Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment.
Australia’s Volt Bank launches through Temenos Cloud
Australian challenger Volt Bank has launched its new online banking platform powered by Temenos'?financial software offering.Volt?bank has launched on the Temenos Cloud which will...
FinCEN director says casinos play a key role in fighting financial crimes
The Financial Crimes Enforcement Network’s (FinCEN) director Kenneth A. Blanco believes casinos have a key role to play when it comes to preventing financial crimes.
The Monetary Authority of Singapore has banned four financial professionals after they were found...
Singapore’s authorities have prohibited three insurance agents and one banker from conducting any industry business.
Adyen’s CEO was surprised at how effective AI was to prevent fraud
Global payments unicorn Adyen is looking into how artificial intelligence can boost its payments offering, highlighting how the tech can boost the industry as a whole.
Banking industry-funded police task force cracks down on coronavirus-related scams
Hackers and scammers have taken advantage of the COVID-19 crisis to launch email and phone scams. But now a police task force funded by the banking industry has set out to deal with the fraudsters.
Holvi cards suspended because of the Wirecard scandal
Holvi, the digital banking platform for freelancers, has become the latest FinTech firm to be swept up in the Wirecard scandal.
Wirecard scandal costs Commerzbank €175m in bad loans
Commerzbank is the latest company to feel the shock waves of Wirecard's collapse, with the beleaguered firm having had a €200m ($237.51m) credit facility with the German lender.
Money laundering fugitive Richard Baldwin ordered to return £1.6m or face eight more years...
The Financial Conduct Authority has secured an order against money laundering fugitive Richard Baldwin that would force him to either pay £1.6m or face another eight years in prison.
Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
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