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...
Payment news
ADN'ews by Galitt is a content platform dedicated to innovation in financial services and payment.
Search
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.
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).
ADN’co Payments Insight – November 2018
Credit Transfer – Instant Payment Services Gaining Ground ITALY – SIA’s Instant Payment solution lands in the retail sector in partnership ...
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 ...
Money Laundering: Money Mules and Increasing Level of Risk
As regulatory evolutions are still impacting the SEPA zone, we can ponder over possible impending failures derived from the Payment Institutions....
Online Games: Legal Proceedings in the US
In the United States, the owners of three of the largest online poker companies are accused of having tricked regulators and banks into processi...
Payment Institutions: Why so slow?
Three French PIs had received their authorisation from the Banque de France end 2010. Tens of applications are still being scrutinised by the ACP...
