
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...
ADN'ews by Galitt is a content platform dedicated to innovation in financial services and payment.
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
FACTS The neo-banking player N26 just presented a Tech Hub, scheduled to open this fall in Vienna (Austria).
Credit Transfer – Instant Payment Services Gaining Ground ITALY – SIA’s Instant Payment solution lands in the retail sector in partnership ...
The British neo-bank Revolut introduces a new range of tools intended to address card fraud and money laundering issues. These services build on ...
As regulatory evolutions are still impacting the SEPA zone, we can ponder over possible impending failures derived from the Payment Institutions....
In the United States, the owners of three of the largest online poker companies are accused of having tricked regulators and banks into processi...
Three French PIs had received their authorisation from the Banque de France end 2010. Tens of applications are still being scrutinised by the ACP...