SmartSearch, the UK’s leading anti-money laundering solution, is warning of the dangers of Non-Fungible Tokens (NFTs) being used to get around sanctions.

“When new technology is launched, fraudsters and money launderers are never far behind.,” cautioned Martin Cheek, managing director at SmartSearch.

Following a hugely successful year of growth for Phoebus Software Limited (PSL), the balances of loans and savings serviced on the Phoebus servicing platform have now increased to over £80 billion.

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• 68% of consumers have abandoned a financial application, up from 63% in 2020
• This highlights the “expectation paradox” where, despite improvements in the onboarding process, consumer expectations and abandonment rates are increasing
• 92% of consumers are concerned about how financial service providers use their data

In recent years, the emerging investment industry - cryptocurrencies such as Bitcoin, Ethereum, Dogecoin, etc., have become a new trend in the market. Entering 2022, Bitcoin has fallen rapidly within 10 days, with a single-day drop of 5%, which has caused many investors to worry. Although the investment risk of cryptocurrency is high, stable coins are one that can play a risk-averse role for investors. In 2022, CYOTC has launched their store in Yuen Long, with free consultation seminars to help investors solve problems and assess risks.

BingX, the leading crypto social trading platform, has introduced a new Spot Grid Copy Trading feature, offering unprecedented flexibility to users.

 nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, and Natixis Corporate & Investment Banking (Natixis CIB) announce their partnership to streamline and automate several of Natixis CIB’s processes.

Worldline, a global leader in payment services, has extended Scan & Go to nine Carrefour Proximité stores in March 2022.

·         Clear majority (62%) of 18-34 year olds want more information about their carbon footprint, and over half (53%) expect their financial services provider to do more to help them reduce it

·         One in four (23%) 18-34s already track their environmental impact through an app and nearly half (43%) would switch to a new financial provider who allowed them to see the environmental impact of their purchases