Arctic Intelligence launches 14-day free trial of AML Accelerate
Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
How consumer demand continues to drive global fintech growth
The Cambridge Centre for Alternative Finance at Cambridge Judge Business School and the World Economic Forum have jointly published a new report, “The Future of Global FinTech.
Australian audit firm goes global with its first North American hires
AssuranceLab, an Australian compliance audit firm, extends its global reach having hired three more staff to the North American team.
UK fintech Dojo receives e-money licence to launch in Ireland
Dojo has been granted its e-money licence from the Central Bank of Ireland, enabling the payment provider to bring its innovative payment technology to Ireland.
In AI Today launches! Your new #1 source of global AI news
The media company behind Ireland FinTech, International FinTech and several other news websites, have launched In AI Today – a global Artificial Intelligence news and information platform.
Revolut teams up with RTÉ’s Toy Show Appeal for the third year in a row
Revolut has teamed up with RTÉ’s Toy Show Appeal for the third year to enable viewers to donate instantly from their Revolut app.
Sale shoppers urged to walk, not run, this sale season amidst Black Friday scams: Revolut
Revolut warns that euphoria and urgency experienced by shoppers seeking to score a deal may come at a cost.