The Facts 2021’ report this afternoon, which finds criminals turned to online and technology-enabled scams to exploit people’s fears about the Covid-19 pandemic last year, please find comments below from Dan Holmes, Director, Solutions Consulting EMEA, and Kate Dunckley, Senior Solutions Consultant both at LexisNexis Risk Solutions.

Beyond AML, global RegTech solution provider and innovator in data-driven transformation for financial institutions, celebrates its 1 st Birthday this March.

Despite the ongoing impact and disruption of Covid-19 for businesses globally, Beyond AML celebrates the anniversary of their incorporation on the 18th March 2021.

For fintech players striving to stand out in an ever-more crowded space, the Gamestop stock battle offers a valuable lesson. As well as underscoring the huge power of social media, this tale of Reddit rebellion highlights the potential for fintechs to boost their online attention by gaining social clout and, in particular, by partnering with the rising crop of finance influencers.

Corporate treasury specialist Ledgermatic today launches its White Paper, offering a first look at use cases, solutions and technologies it intends to deploy ahead of its product release later this year. It will aid organizations to future-proof their corporate treasury services, allowing them to hold and transact digital assets like Bitcoin in a compliant way.

• New report suggests the cyber risk to organisations is heightened because of the pandemic
• Data shows fewer businesses are taking recommended cyber security measures
• Government urges organisations to follow expert guidance to boost their online resilience

Specialist RegTech provider Shield today proudly announces it has won the 'Most innovative unstructured data management project’ category in the A-Team Innovation Awards 2021, which were announced at an online launch event on Wednesday 24^th March.

Today the British Business Bank publishes Future Fund data that gives a detailed picture of the 1,236 companies that have been approved for £1.20bn (£1,203.7m) worth of Convertible Loan Agreements since the scheme was launched on 20 May. There have been 1,846 applications in total since the scheme was launched and the scheme closed to new applications on 31 January 2021.

Today the government published new statistics that show businesses across the UK have to date benefitted from 1,630,155 government-guaranteed loans worth £75.1bn to support their cashflow during the crisis through schemes delivered by the British Business Bank.

Kneip, a global leader in fund data management is today announcing that it is being named as a TISA’s Universal Reporting Network (TURN) solution partner. The introduction of solution partners, including Kneip, will now provide value-add services, investor disclosure, publication as well as fund distribution solutions for asset managers and distribution businesses using TURN.

 Iliad Solutions, a global leader in payments testing, has expanded its leadership group and today announces that Alexi Karalis has joined its executive team as Chief Technology Officer.