Latest AI Rayan Bank News, Insights & Analysis - FinTech Global

FCA-fines-AI-Rayan-Bank-£4m-for-AML-failings

AML

FCA fines AI Rayan Bank £4m for AML failings

January 13, 2023

The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.

Latest Analysis

Prophet Security launches with $11m from Bain Capital to automate security responses

Cloud Security

Prophet Security launches with $11m from Bain Capital to automate security...

April 23, 2024

WealthTech startup Bump raises $3m to revolutionise financial opportunities for creators

FinTech News

WealthTech startup Bump raises $3m to revolutionise financial opportunities for creators

April 23, 2024

401GO secures $12m in Series A funding to revolutionise retirement plans

FinTech News

401GO secures $12m in Series A funding to revolutionise retirement plans

April 23, 2024

WealthTech Fundpath secures an additional £2m

FinTech News

WealthTech Fundpath secures an additional £2m

April 23, 2024