Latest servicio uniteller News, Insights & Analysis - FinTech Global

Remittance company Servicio UniTeller hit with $700k fine

Compliance Management

Remittance company Servicio UniTeller hit with $700k fine

January 4, 2023

The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.

Latest Analysis

IMTF

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

Tide unveils carbon calculator to help SMEs achieve net zero

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024