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Anti-Money Laundering/AML 8 | Fintech InShorts: Latest fintech news, analysis by experts
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Tag: Anti-Money Laundering/AML

Texas-based TransPecos Banks selects Oscilar’s risk management tech for BaaS compliance

AI Laura M -
Partnership Announcement: TransPecos Banks, a Texas-based community bank, has partnered with San Francisco-based fintech Oscilar to enhance its...

Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution

Banking Laura M -
Proven Bank Partners with Fenergo to Enhance AML Compliance Key Points:Partnership Overview:Caribbean-based Proven Bank has partnered with Irish...

Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary

Banking Laura M -
Qonto Ordered to Improve AML Measures by Banca d’Italia Key Points:Order from Banca d’Italia:French business banking fintech Qonto...

Israel’s ThetaRay snaps up Screena to enhance financial crime detection

AI Laura M -
ThetaRay Acquires Belgian Fintech Screena Key Points:Acquisition Overview:Acquirer: ThetaRay, an Israeli provider of AI-driven transaction monitoring. Target: Screena,...

Stripe buys US paytech start-up Lemon Squeezy

Banking Laura M -
Stripe Acquires Lemon Squeezy Key Points:Acquisition Overview:Acquirer: Stripe. Target: Lemon Squeezy, a US-based payments platform start-up. Acquisition Date:...

US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”

Banking Laura M -
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...

Daiwa Capital Markets Europe selects Delta Capita for CLM solution

Banking Laura M -
Daiwa Capital Markets Europe (DCME) Partners with Delta Capita for Client Lifecycle Management: Key PointsPartnership Announcement:DCME has...

US FDIC issues consent order to Thread Bank

Banking Laura M -
FDIC Issues Consent Order to Thread Bank: Key PointsConsent Order Issuance:The US Federal Deposit Insurance Corporation (FDIC)...

New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions

Banking Laura M -
Fideo Intelligence Launches in the Market: Key PointsCompany Launch:Fraud intelligence start-up Fideo launched in Denver, US. Aims...

Dutch neobank Bunq enters partnerships with Mastercard and Nvidia

AI Laura M -
Bunq's Partnerships and Initiatives:Mastercard Partnership:Bunq has partnered with Mastercard to leverage its Open Banking platform. This allows...

N26 fined €9.2m by BaFin over late submission of suspected money laundering reports in 2022

Banking Laura M -
N26 Fined and Regulatory Updates: Fine Imposed:Amount: €9.2 million Reason: Systematic late submission of suspected money laundering reports in...

Former Thomson Reuters exec David Larson named Feedzai’s new CFO

AI Laura M -
Appointment of David Larson as CFO: Feedzai has appointed David Larson, a former Thomson Reuters executive, as its...

Fintech News - Stay updated with the latest news in fintech, cryptocurrency, and financial technology.

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Singapore-based fintech start-up WSPN bags $30m seed funding

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WSPN (Worldwide Stablecoin Payment Network), a Singapore-based stablecoin...

Mastercard set to lay off around 3% of global workforce

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Mastercard plans to cut around 3% of its...

HSBC reportedly considering sale of its South African business

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HSBC Holdings is reportedly considering selling its South...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

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ABN Amro has implemented new technology from nCino...

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