News

EU identifies obstacles to AML progress
AML, Finance, FinTech, Latest News, RegTech
16th August 2019

EU identifies obstacles to AML progress

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.
Focusing on Anti-Money Laundering and KYC Best Practice in the Eurozone’s Financial Capital
AML, Finance, FinTech, Latest News, RegTech
15th August 2019

Focusing on Anti-Money Laundering and KYC Best Practice ...

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 ...
Women in FinTech – How they built their platform and are beating the statistics
AML, Finance, FinTech, Latest News, RegTech
13th August 2019

Women in FinTech – How they built their platform ...

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 banking: NatWest partners with Google
AML, Finance, FinTech, Latest News, RegTech
13th August 2019

Voice banking: NatWest partners with Google

Voice could soon have a presence in UK digital banking, thanks to a new technology trial by high street bank NatWest.
Merchants prepare for Open Banking takeover
AML, Finance, FinTech, Latest News, RegTech
31st July 2019

Merchants prepare for Open Banking takeover

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 ...
Visa moves into blockchain payments
AML, Finance, FinTech, Latest News, RegTech
23rd July 2019

Visa moves into blockchain payments

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.