News

NatWest ‘Tinks’ digital with new deal
Finance, FinTech, Latest News, RegTech
14th May 2019

NatWest ‘Tinks’ digital with new deal

Swedish digital banking platform Tink has signed a new partnership agreement with NatWest.
Blockchain: Part of the security solution?
Cyber Security, Finance, FinTech, Latest News, RegTech
10th May 2019

Blockchain: Part of the security solution?

Many enterprises see blockchain as a component in securing their corporate data, according to the latest annual survey of the technology by Deloitte Consulting.
Crime Land: the world’s fifth biggest economy
AML, Cyber Security, Events News, Finance, FinTech, Latest News, RegTech
9th May 2019

Crime Land: the world’s fifth biggest economy

Chris Middleton presents the third exclusive report from the RegTech for AML Forum in London
RegTech: Eliminating false positives
AML, Events News, Finance, FinTech, Latest News, RegTech
8th May 2019

RegTech: Eliminating false positives

Chris Middleton presents the second exclusive report from the first RegTech for AML Forum in London.
Banks vs regulators. Who is winning?
AML, Events News, Finance, FinTech, Latest News, RegTech
7th May 2019

Banks vs regulators. Who is winning?

Exclusive: Chris Middleton reports from the first RegTech for AML conference in London.
US scores first crypto AML wins
AML, Finance, FinTech, Latest News, RegTech
6th May 2019

US scores first crypto AML wins

There are signs that the US is finally taking steps to rein in the cryptocurrency market, which has long been regarded as a financial Wild West by regulators and Wall Street analysts.