Anti-money laundering (AML) and Big Data specialist Fortytwo Data has appointed machine learning expert Luca Primerano as Chief AI Officer. The firm, based in the City of London, is the only company
Exclusive research commissioned by Banking Circle reveals how financial institutions are stepping up to the challenges ahead www.bankingcircle.com London, 24th April 2018 – Saxo Payments Banking Circle, the global scale
Nine hires focus on further improving customer service and project delivery across key payment and retail card sectors 24 April 2018 – One year on from the expansion of its
Consumers can use their SWAPX card account to load funds in EUR and GBP and SWAP into the in-country currency at the ATM, or when they spend abroad SWAPX lets
Following a number of judgements by gambling commissions across Europe, anti-money laundering (AML) compliance is now firmly back on the gaming sector agenda. Jane Jee, the CEO of RegTech specialist,
New research looks in-depth at this growing dynamic, including Signicat’s work with Rabobank Trondheim, Norway, 27th April 2018—Signicat, the world’s leading digital identity provider, has been profiled in Lafferty Group’s
“F for fingerprint”: embrace the future of payments with biometrics. F.CODE takes card payments to the next level since your fingerprint replaces the PIN code and so reinforces user’s security and
The clock is ticking. The overall idea behind PSD2 open banking is not new. Yodlee and others have for a while aggregated accounts, and they have done this through a
