Anti-money laundering is also about collaborative technology
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
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In brief: N26 sanctioned for AML controls failure
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
Payments News in Brief – December 2019
Players’ Strategy UNITED KINGDOM – Monese lets their UK customers open joint accounts and starts featuring joint accounts in euros for EEA ...
The Era of Crypto-Banks Opens in Switzerland
FACTS The Swiss Financial Market Supervisory Authority (FINMA) granted banking licences to two start-ups specialising in digital assets: Se...
Revolut Introduces Group Vaults
FACTS Changes are being applied to Revolut’s Vaults through the addition of a group feature.
Security: New Tech Hub by N26
FACTS The neo-banking player N26 just presented a Tech Hub, scheduled to open this fall in Vienna (Austria).
Jumio Partners with ComplyAdvantage
FACTS Jumio, Silicon Valley start-up focusing on identity verification, introduces an AML solution in partnership with the UK RegTech Compl...
News in Brief – December 2018
Players’ Strategy RUSSIA – Ingenico partners with several Russian banks on streamlining payments for international e-merchants with operati...
REX: N26 Still Successful
FACTS At Disrupt Berlin, the German neo-bank N26 announced significant progress. The FinTech reports 2 million users in Europe compared t...
Revolut Bets on Machine Learning Technology to Reduce Fraud Rates
The British neo-bank Revolut introduces a new range of tools intended to address card fraud and money laundering issues. These services build on ...
News in Brief – October 2018
Players’ Strategy EUROPE – Revolut applies for a banking licence in Luxembourg. This start-up has been granted EMI status in the UK and rel...
News in Brief – June 2018
Players’ Strategy INDIA – The Indian manufacturer of retail POS solution Pine Labs announces a $125 million founding round from PayPal and ...
