Latest anit-money laundering News, Insights & Analysis - FinTech Global

fintech insurtech wealthtech regtech ai cybertech esg news

RSK partners with RegTech startup Coinfirm to address AML/CTF

November 23, 2017

RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.

Latest Analysis

New research from Visa has uncovered the alarming scale of fraud impacting small-medium businesses (SMBs) in the UK.

Visa report reveals 41% of UK SMBs targeted by fraud

November 18, 2024

The International Organisation for Standardisation (ISO), a global leader in standard-setting, has introduced its ESG Implementation Principles to address the growing complexities of Environmental, Social, and Governance (ESG) practices.

ISO launches ESG Implementation Principles to simplify global sustainability practices

November 18, 2024

The UK Government has released its National Payments Vision (NPV), marking a major step forward in its commitment to build a world-class payments ecosystem.

UK sets sights on payment sector growth with National Payments Vision

November 18, 2024

Qover, a leading InsurTech company specialising in embedded insurance solutions, has partnered with Mastercard to improve the online shopping experience for Mastercard credit cardholders in Belgium and Luxembourg.

Qover and Mastercard partner to enhance online shopping protection in Belgium...

November 18, 2024