At the end of July, the EU published four reports on the bloc’s anti-money-laundering (AML) and counter-terrorist-financing (CTF) activities, those programmes’ success to date, and the outstanding challenges that Europe still faces in battling the spread of illicit funds.

The next instalment of the Transform Finance boutique event series for senior banking representatives is The AML Forum which takes place on Thursday the 12th of September, in Frankfurt - home to most of the major German financial institutions and ...

To celebrate this years’ Women in FinTech day held internationally on Thursday, 15th August, Phoebe Aspinall of Transform Finance highlights numerous achievements for women in the industry to date...

Voice could soon have a presence in UK digital banking, thanks to a new technology trial by high street bank NatWest.

While the financial services market have been slow to integrate into open banking, since the launch of PSD2 a year and a half ago, a recent survey has shown that 11% of Merchant respondents confessed to not having yet assessed the ...

Global electronic payments giant Visa is deploying a permissioned blockchain system to facilitate and authenticate direct, cross-border payments between banks and other financial institutions.