Jan
25
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
May
26
UK FinTech announced as Media Partner for Fintech Week London 2022
UK FinTech has been announced as a Media Partner for Fintech Week London 2022, to be held in London from July 11 to 17 this year.
Aug
30
UK banking app Revolut seeks Australian banking licence
Revolut is seeking a banking licence in Australia and is engaged in talks with the country’s regulator to be allowed to take customer deposits.
Feb
13
Trade Ledger scores $24 million from US and UK VCs
Fintech Trade Ledger has raised $24 million in a round led by billionaire investor and US hedge fund manager Steve Cohen’s Point72Ventures.
