Latest FIU News, Insights & Analysis - FinTech Global

German anti-money laundering regulator failed to share warnings about Wirecard

August 12, 2020

The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.

Latest Analysis

Finastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology

Banking Infrastructure

Finastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology

May 1, 2024

Tyl by NatWest teams up with FSB to deliver cost-effective payment solutions for SMEs

Tyl by NatWest teams up with FSB to deliver cost-effective payment...

May 1, 2024

Topps Tiles partners with GoCardless to enhance Trade Pay service

Topps Tiles partners with GoCardless to enhance Trade Pay service

May 1, 2024

SumUp secures record €1.5bn in one of Europe's largest private credit deals

SumUp secures record €1.5bn in one of Europe’s largest private credit...

May 1, 2024