Latest VAML News, Insights & Analysis - FinTech Global

Eventus

Eventus launches Validus AML to help firms fight financial crime

February 1, 2023

Eventus has announced the broad introduction of Validus AML (VAML) to aid companies in finance and digital assets combat financial crime.

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