Tag: UK’s Financial Conduct Authority

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B4B PAYMENTS PARTNERS WITH SENTINELS TO SUPPORT ANTI-MONEY LAUNDERING COMPLIANCE ACROSS EUROPEAN MARKETS

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Sentinels’ risk-based model boosts accurate detection rates and provides flexibility to monitor transactions across all B4B Payments’ solutions Sentinels, Europe’s leading transaction monitoring platform, today announced...

NEW FX MARKETPLACE TARGETING ASSET MANAGERS AND TREASURERS LAUNCHES WITH BACKING FROM CITY GRANDEE

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One of the world’s largest currency managers launches MillTechFX to open up access to multi-bank FX execution Backed by Sir Ronald Cohen who...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Aryza and Dotdigital Forge Strategic Alliance to Revolutionise Customer Experience in Credit and Debt Management

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Aryza Group, a leading provider of financial software solutions, announces...

Code Less, Comply More: Navigating regulations amidst AI deployment

Finance 0
Attributed to: Frank Baalbergen, Chief Information Security Officer, Mendix. Financial...

Fraud has become a cat and mouse game with technology leveraged by both sides

Banking 0
By Venu Dumpala, Banking, Financial Services and Insurance (BFSI)...

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Aryza and Dotdigital Forge Strategic Alliance to Revolutionise Customer Experience in Credit and Debt Management

NEWS 0
Aryza Group, a leading provider of financial software solutions, announces...

Code Less, Comply More: Navigating regulations amidst AI deployment

Finance 0
Attributed to: Frank Baalbergen, Chief Information Security Officer, Mendix. Financial...

Fraud has become a cat and mouse game with technology leveraged by both sides

Banking 0
By Venu Dumpala, Banking, Financial Services and Insurance (BFSI)...

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