Browsing: anti-money laundering

The Yorkshire-based tech firm SmartSearch has strategically expanded its executive team, enhancing its leadership capabilities.A new CEO, among other key…

Starling Bank, a digital banking leader once renowned for its rapid growth and innovation, has come under intense scrutiny. The…

In the ever-evolving world of fintech, Revolut is making waves with its innovative approach to tackling financial crime.The company’s latest…

PwC’s Belfast-based division has announced the acquisition of a sophisticated anti-money laundering tool, KYC-Pro, aimed at bolstering regulatory compliance and…