investment

EU Agrees Steps Toward Tighter Money-Laundering Supervision
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EU Agrees Steps Toward Tighter Money-Laundering Supervision

European Union finance ministers on Thursday backed plans for greater powers to combat money laundering after a series of revelations about large amounts of dirty money flowing through European banks. The EU last year experienced its largest money-laundering scandal when it emerged that 200 billion euros ($220 billion) in suspicious […]

Greentube partners with CashBet Coin for CBC cryptocurrency expansion
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Greentube partners with CashBet Coin for CBC cryptocurrency expansion

Greentube has united with CashBet Coin to offer CBC cryptocurrency as a payment method across its B2C social casinos. The deal comes off the back of the successful integration of Greentube’s flagship social platform, GameTwist and allows customers to purchase credits using CBC across its collection of over 400 casino […]

Welcome to the Google Bank – Your Everyday Banking from Google, NOT a Bank.
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Welcome to the Google Bank – Your Everyday Banking from Google, NOT a Bank.

Google is the latest tech company trying to get a stronger footprint into financial services. The project is codenamed Cache, and the Alphabet subsidiary is expected to launch a checking account sometime next year. The accounts will be managed by Citibank, and a small credit union at Stanford University. According to Google, Citibank will handle the […]

The 7 Biggest Technology Trends To Disrupt Banking & Financial Services In 2020
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The 7 Biggest Technology Trends To Disrupt Banking & Financial Services In 2020

Even though banking and financial services have been slower than other industries to adopt the latest technology into their operations, financial organizations are trying to catch up by incorporating artificial intelligence, blockchain, and other technology to benefit their customers, remain competitive and improve business results. Here are the 7 biggest […]

APEXX announces transformative partnership with eShopWorld
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APEXX announces transformative partnership with eShopWorld

APEXX Global, the first single marketplace for global payments, has today announced a partnership between itself and international Irish cross-border e-commerce giant, eShopWorld. The partnership, which aims to transform the payments process for its clients whilst also reducing associated costs, kicked off with APEXX processing payments for eShopWorld’s Russia based […]

Increased RegTech investments among chief FinTech trends to expect in 2020
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Increased RegTech investments among chief FinTech trends to expect in 2020

FinTech is going to explode next year, with several new solutions hitting the market, Ecosystm, the tech research firm, suggests in a new report. “FinTech is poised to have a much greater impact in 2020 than many people realize,” said Paul Gestro, report co-author and principal adviser at Ecosystm. “As […]

Coinfirm partners with Kroll to help users recover lost or stolen crypto
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Coinfirm partners with Kroll to help users recover lost or stolen crypto

Pawel Kuskowski, CEO at London-based Coinfirm, a company focused on developing regulations technology, or Regtech, for blockchain-based financial assets, estimates that there’s $10 billion in stolen cryptocurrencies. In order to help victims recover their funds, Coinfirm has partnered with cybersecurity firm Krollwire to launch ReclaimCrypto.com. There’s usually no recourse for […]

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AISPs: The Future of Money Management

Business models and tech aside, Open Banking companies look set to change the way we handle our cash Since the European Union introduced the second Payment Services Directive – or PSD2 – in January of last year, there’s been an explosion in the number of new financial technology companies entering […]

Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML
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Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management. The X-sight Marketplace is an extension of NICE Actimize’s X-Sight platform-as-a-service, a single, and unified system helping financial services innovate and implement new tools for financial crime, risk, and compliance management. […]