A string of fines is shining a light on anti-money laundering failures at European banks. First, the U.K.’s Financial Conduct Authority (FCA) slapped Gatehouse Bank...
For a country that has a population of less than half a million, Iceland has an impressively diverse tech scene that includes a number of...
Popular images of international crime fighting are usually replete with bank heists, gun fights, drug smuggling, and undercover agents in dark suits and shades. But...
In today’s top news from Europe, the Middle East and Africa (EMEA), AML software firm Lucinity has raises $17 million, Flutterwave denies wrongdoing and Airbnb...
In today’s FinTech news, Korea gets its first crypto bank while Singapore awards a major payment institution license. Plus, B2B buy now, pay later (BNPL)...
Anti-money laundering (AML) software maker Lucinity has raised $17 million in a Series B round, the Icelandic company announced Thursday (July 7). Founder and CEO...
From accountancy to anti-fraud measures, the various technologies that exist under the FinTech umbrella have always deployed the latest innovations. When it comes to the...
The current wave of anti-money laundering (AML) technology has been largely precipitated by a series of directives issued by the European Parliament since 2015. Nevertheless,...
Currencycloud, which works in B2B cross-border payments, has contracted Lucinity to provide its Actor Intelligence solution as the newest compliance innovation to fight money laundering....