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Lithuanian credit union group Kreda taps Amlyze for AML and compliance services
Banking

Lithuanian credit union group Kreda taps Amlyze for AML and compliance services

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ICYMI fintech funding round-up: Fipto, Form3, Immix, Emata & more
Banking

ICYMI fintech funding round-up: Fipto, Form3, Immix, Emata & more

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Bonifii’s new identity credential completes pilot with Lone Star Credit Union
Banking

Bonifii’s new identity credential completes pilot with Lone Star Credit Union

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Digital ID firm Signicat names Michel van den Bogaard as CFO
Banking

Digital ID firm Signicat names Michel van den Bogaard as CFO

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Monzo announces new feature to help protect customers against impersonation scams
Banking

Monzo announces new feature to help protect customers against impersonation scams

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Heather Gantt-Evans joins Marqeta as chief information security officer
Business

Heather Gantt-Evans joins Marqeta as chief information security officer

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SEC brings the hatchet down on Wall Street’s bad recordkeeping with $289m in fines
Banking

SEC brings the hatchet down on Wall Street’s bad recordkeeping with $289m in fines

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FCA warns consumers against loan fee fraudsters amid rising summer borrowing
Banking

FCA warns consumers against loan fee fraudsters amid rising summer borrowing

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TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings
Banking

TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings

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European Commission brings in Moody’s Analytics to help fight fraud
Banking

European Commission brings in Moody’s Analytics to help fight fraud

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