NYAG proposes new legislation to strengthen crypto regulation and protect investors
The proposed bill aims to increase transparency, eliminate conflicts of interest and protect victims of fraud.
The proposed bill aims to increase transparency, eliminate conflicts of interest and protect victims of fraud.
The onramp has built-in fraud tools and identity verification to meet KYC and compliance requirements.
With the acquisition, Smile Identity aims to expand its reach across Ghana and francophone Africa.
Fenergo says the new hires will play a “pivotal role” in driving its global expansion and SaaS strategy.
Funding Circle CEO Lisa Jacobs and Zopa CEO Jaidev Janardana took to the stage at IFGS 2023 in London.
Explore thousands of open roles on the FinTech Futures Job Board today.
The company will use the new capital to expand its global presence and hire more engineering staff.
Finch Capital increased its stake in the company after having led Fourthline’s previous funding round.
Onfido’s solution allows The Co-operative to meet regulatory requirements and customer preferences.
Scallop will utilise tell.money’s gateway service to ensure PSD2 open banking compliance.
Cable says its tech will help Griffin “monitor, identify, and address financial crime control risks”.
With one of the highest levels of crypto adoption in the world, Australia is an “important market” for Wirex.
Anning joins ComplyAdvantage from GoCardless where he was vice president of data.
The central bank had first begun work on the adoption of open banking in June 2017.
Tintra plans to link emerging market clients with global financial opportunities.
CEO Johnny Ayers says the firm plans to invest in “new solutions, verticals, and strategic acquisitions”.
Lenvi is a combination of Equiniti’s EQ Credit Services, EQ Riskfactor, and EQ KYC Solutions.
The central bank claims Amazon Pay India didn’t comply with “certain provisions” of KYC and PPI directions.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
FinTech Futures sits down for a chat with Mushegh Tovmasyan, founder of Zenus Bank.
Banks should look to use technology to not only curb financial crime but to gain a competitive advantage.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The proposed framework will bring virtual assets in line with securities brokers and automated trading venues.
Fintechs are finding themselves subject to increasing scrutiny by regulators regarding AML compliance.
A handy round-up of the recent funding endeavours of fintech companies across the UK.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
The latest funding round brings Smile Identity’s total capital raised to date to $31 million.
The UAE is aiming to become a “financial and digital payment hub”.
Hurn has been a Themis investor and board member since June 2020.
Ainslie brings a “wealth of experience” within the financial and operations industry, Detected says.
While we may be facing much ambiguity in 2023, there has never been a greater opportunity to innovate.
A handy round-up of the recent funding endeavours of fintech companies in the UK.
The partnership will help Finora Bank manage fraud risks and gain insights into its financial operations.
A handy round-up of UK fintechs that are the latest lucky recipients of funding.
The DoJ alleges Bitzlato processed more than $700m in illicit funds.
Axis Bank says its new product will help save customers time and effort with a fully digital authentication process.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
Being able to quickly respond to changing regulatory requirements is more important than ever.
2023 will be another year of fintech innovation and growth.