News & Insights

Latest news & insights from FinTech Alliance editorial team & community.
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These articles have been written by a member of the FinTech Alliance editorial team or by a community hub member.

Posted By The Community

The Secrets of an AML Audit

26 July 2022

An anti-money laundering (AML) audit is often viewed as a source of stress for compliance teams, wit...

Written By: Thistle Initiatives

Posted By The Community

Becoming a PSD or EMD Agent – everything you need to know & how we can help?

26 July 2022

What is an agent?An agent is a person or business which acts on behalf of regulated payment services...

Written By: Thistle Initiatives

Spotlight on… Gemma Lingham, FleishmanHillard

26 July 2022

As many areas of financial services still remain male dominated, ...

FinTech North and NayaOne launch digital sandbox & FinTech marketplace

26 July 2022

FinTech North announced a new partnership with global digital sandbox ...

UK banks demand Big Tech reimburse victims of online fraud

26 July 2022

UK banks demand Big Tech reimburse victims of online fraudBarclays, ...

Cardless partnered with Amex

26 July 2022

Credit card FinTech Cardless has formed an agreement with American ...

Posted By The Community

Wombat embarks on crowdfunding campaign as it scales up ahead of international expansion

26 July 2022

Fast-growing micro-investing platform Wombat has launched  a new crowdfunding campaign ahead of...

Written By: Wombat

Posted By The Community

Understanding the FCA’s Threshold Conditions

26 July 2022

Authorisation from the Financial Conduct Authority (FCA) is the most crucial step for early-sta...

Written By: Thistle Initiatives

Divido and Novuna Consumer Finance partner to drive checkout finance growth

25 July 2022

Divido’s partnership with Novuna, one of the UK’s premier point ...

Curve appoints new CPO

25 July 2022

Financial super-app Curve has appointed a new chief product officer ...

Barclays to host a CBDC hackathon later this year

25 July 2022

Barclays will host the ‘Barclays CBDC Hackathon 2022’ to explore the ...

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