Latest actionable recommendations News, Insights & Analysis - FinTech Global

AML

Avoiding common pitfalls in BSA/AML compliance reviews

August 29, 2024

Independent reviews are a cornerstone of a strong, risk-based BSA/AML and OFAC compliance programme.

Latest Analysis

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

August 30, 2024

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited...

August 30, 2024

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat...

August 30, 2024

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

August 30, 2024