Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle criminals aspire to, organised crime gangs cease to function.

Nexi, the European PayTech leader, j

Global card manufacturer Tag Sys

Business funding provider Accelerated Payments today announced the appointment of Michael Harrison as Sales Director for the United Kingdom.

New research from leading international payment service provider and UK and Europe direct bank card acquirer, Ecommpay, reveals that 80% of consumers changed their spending habits this year due to the cost-of-living crisis. However, over two-thirds still plan on increasing or maintaining their online spending for the festive season (69%).

A challenging year hasn’t dampened festive spirits

Murex, the global leader in trading, risk management and processing solutions for capital markets, has expanded its connectivity with financial information and analytics leader S&P Global Market Intelligence to cover model validation needs and provide an additional option to source market data into MX.3.

ClearBank, the enabler of real-time clearing and embedded banking for financial institutions, today announced its partnership with LemFi (formerly known as Lemonade Finance), a leading fintech platform transforming financial services for immigrants.

Global analytics software leader FICO, recognized as a global leader in credit scoring analytics, has launched an innovative FICO^® Score as part of an effort aimed at helping Ukrainian refugees get credit. This initiative is part of FICO’s long-standing commitment to financial inclusion, supporting an inclusive lending ecosystem, and developing innovative solutions to enable consumers to responsibly get access to credit.