Latest Anti-Money laundering authority News, Insights & Analysis - FinTech Global

The EU’s new Anti-Money Laundering Authority welcomed by industry professionals

July 27, 2021

The European Union’s new Anti-Money Laundering Authority (AMLA) is being welcomed by many professionals in the financial services space.

Latest Analysis

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

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

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

Banking Infrastructure

League data and Mambu revolutionize Canadian credit unions with new digital...

May 3, 2024

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

May 3, 2024