News & Insights

Latest news & insights from FinTech Alliance editorial team & community.
View All News

These articles have been written by a member of the FinTech Alliance editorial team or by a community hub member.

Posted By The Community

Breaking the Chain of Illicit Finance: Utilizing Network Clique Detection for Advanced Anti-Money Laundering

21 June 2023

Fraud detection is a crucial task in various industries such as finance, insurance, and e-commerce. A major problem, however, is the high rate of false positives in alert...

Written By: Data Reply

Posted By The Community

Crypto White Label and Banking Solutions: Fast, Cost-effective, Innovative

21 June 2023

White label platforms can save you an immense amount of money and time if you want to launch your crypto business or provide your product with cryptocurrency features. Th...

Written By: Vault

Posted By The Community

Unleashing the Power of AI in Regulatory Compliance with RegLLM

20 June 2023

Regulatory compliance in the Financial Services Industry (FSI) is a complex and critical task. However, the advent of AI technology presents promising solutions. Data Rep...

Written By: Data Reply

Zopa launches new Smart ISA

20 June 2023

Zopa adds smart ISA to its savings productsIN BRIEF:- Users ...

MoneyPlus to accelerate growth

20 June 2023

This follows a significant loan upsize from OakNorth BankIN BRIEF:MoneyPlus ...

Wise launches instant access savings account

20 June 2023

Account will pay 4.12% rateIN BRIEF:Wise has 16m customers globally ...

Tillo and Banked partner

18 June 2023

Partnership will revolutionise incentivisation and payment solutionsIN BRIEF:- This will ...

Omnevue raises $3.1m

18 June 2023

London based ESG accounting startup raises seed roundIN BRIEF:The round ...

BIS and Bank of England complete CBDC project

18 June 2023

Pilot jointly run by the Bank of England (BoE) and ...

Zopa bank hires new CTO and COO

16 June 2023

Digital bank Zopa has appointed Peter Donlon and Kate Erb ...

Tide to help 200,000 women launch new businesses by 2027

16 June 2023

Tide surpassed its goal of helping 100,000 women by the ...

Freetrade cuts valuation

16 June 2023

Valuation reduced by 60%IN BRIEF:New valuation set in anticipation of ...

Hit enter to search or ESC to close Clear search