Tag: AML compliance

SmartSearch to Acquire Credas for £77.8 Million in Major RegTech Consolidation

Banking Laura M - October 9, 2025

SmartSearch strengthens its position in the RegTech sector with a £77.8 million acquisition of Credas, combining advanced ID verification...

Dutch Central Bank Fines Bunq for AML Shortcomings

FinTech Megan Clarke - August 26, 2025

Understanding the Implications of Non-Compliance in the Financial Sector Highlights: Bunq was fined by the Dutch Central Bank due to...

Australia Orders Binance Audit Over AML Concerns

FinTech Arun - August 22, 2025

Regulatory Scrutiny Intensifies Amid Ongoing Compliance Challenges Highlights: Australian authorities have mandated an audit for Binance due to anti-money laundering...

Paxos Settles New York AML Failures with $485 Million Agreement

FinTech Rinsu Ann Easo - August 8, 2025

A Landmark Settlement That Impacts the Crypto Regulatory Landscape Highlights: Paxos has agreed to a $485 million settlement over AML...

Monzo Fined £2.1 Million for AML Compliance Failures

FinTech Arun - July 8, 2025

A Closer Look at Monzo's Regulatory Setback and Its Implications for Banking Compliance Highlights: Monzo was fined £2.1 million for...

Block to Pay $40M Penalty for AML Failures

FinTech Arun - April 11, 2025

Major Financial Setback: Exploring the Implications of Block's Compliance Shortcomings Highlights: Block has been fined $40 million due to inadequate...

Revolut Faces $35 Million Fine from Lithuanian Central Bank for AML Failings

FinTech Laura M - April 9, 2025

A Comprehensive Overview of Revolut's Regulatory Challenges and Their Implications for Financial Compliance Highlights: Revolut has been fined $35 million...

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Finance

Revolut Introduces Street Mode to Combat Transfer Mugging

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

Nevis Secures $35M to Revolutionize AI in Wealth Management

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

Sony to Launch USD Stablecoin: A New Frontier in Digital Payments

Marketing

Revolut Introduces Street Mode to Combat Transfer Mugging

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

Nevis Secures $35M to Revolutionize AI in Wealth Management

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

Sony to Launch USD Stablecoin: A New Frontier in Digital Payments

Politics

Revolut Introduces Street Mode to Combat Transfer Mugging

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

Nevis Secures $35M to Revolutionize AI in Wealth Management

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

Sony to Launch USD Stablecoin: A New Frontier in Digital Payments

Strategy

Revolut Introduces Street Mode to Combat Transfer Mugging

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

Nevis Secures $35M to Revolutionize AI in Wealth Management

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

Sony to Launch USD Stablecoin: A New Frontier in Digital Payments

Tag: AML compliance

SmartSearch to Acquire Credas for £77.8 Million in Major RegTech Consolidation

Dutch Central Bank Fines Bunq for AML Shortcomings

Australia Orders Binance Audit Over AML Concerns

Paxos Settles New York AML Failures with $485 Million Agreement

Monzo Fined £2.1 Million for AML Compliance Failures

Block to Pay $40M Penalty for AML Failures

Revolut Faces $35 Million Fine from Lithuanian Central Bank for AML Failings

Company

Headlines

Revolut Introduces Street Mode to Combat Transfer Mugging

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

Nevis Secures $35M to Revolutionize AI in Wealth Management

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

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