Latest Financial Crime Testing News, Insights & Analysis - FinTech Global

BankProv has partnered with financial crime effectiveness testing platform Cable, in a bid to enhance its financial crime compliance program.

BankProv partners with Cable to bolster its financial crime compliance program

October 30, 2023

BankProv has partnered with financial crime effectiveness testing platform Cable, in a bid to enhance its financial crime compliance program.

Latest Analysis

Strong week in the FinTech sector with $1.7bn raised

July 26, 2024

EU regulator suggests revamp in sustainable investment rules

July 26, 2024

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

MNT-Halan expands into Turkey with acquisition of Tam Finans

July 26, 2024

EU banks and insurers lag in green compliance, PwC study finds

July 26, 2024