McKinsey warned Wirecard to take immediate action on controls in their largest business more than a year ago; the consultancy...
John Davies, chairman of the Association of Alternative Business Finance, argues that the UK needs more imaginative thinking from the...
EverCompliant’s Founder & CEO Ron Teicher says the internet has made money laundering a lot easier; according to Teicher up...
The warning signs were very apparent for Wirecard, not only did the Financial Times do numerous articles on the fintech...
Pindrop’s Vijay Balasubramaniyan on how top bank call centers are navigating the COVID crisis The Timing Of Apple’s QR Code...
Hedosophia is not a household name, and that is by design. The fund is one of the most secretive investors...
A study by KPMG found that women-led fintechs are buttressed with a longer cash runway than is typical across the...
In the United Kingdom, Her Majesty’s Treasury will not provide accredited non-bank lenders access to the Bank of England’s capital...
In Q1 2020 TikTok set a record for most downloads for any app ever in a quarter, with more than...
Global financial transfers were more than $20tn in 2019 and are expected to hit $30tn by 2022, yet 60 percent...