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Westpac faces hefty fines for breaching anti-money laundering rules

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Westpac faces hefty fines for breaching anti-money laundering rules

Westpac could face unprecedented civil penalties, having been accused of contravening AML/CTF laws on over 23 million occasions by Australia’s anti money-laundering and terrorism financing regulator, Austrac.

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KNØX debuts digital custody service with comprehensive insurance

Today, KNØX announced the launch of a digital asset custody service for institutions and fiduciaries with comprehensive insurance coverage.

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Deposit Solutions partners with Close Brothers to collect from Switzerland

Deposit Solutions, open banking pioneer and leading international platform for savings deposits, partners with Close Brothers Limited to offer savings deposit products on its Swiss direct B2C channel Savedo. The cooperation with Deposit Solutions enables Close Brothers to collect euro retail deposits from a non-EU savings market without having to set up and maintain their own retail infrastructure.

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Maven injects £2 million into fintech Delio

Maven Capital Partners (“Maven”), one of the UK’s most active private equity houses, has invested £2 million in high-growth FinTech provider Delio Limited (“Delio”). The funding will support the business scale its international sales team across key global financial locations in Europe, Asia, the Middle East and North America.

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Itiviti collaborates with Brazilian stock exchange B3

Itiviti, a leading technology and service provider to financial institutions worldwide, has partnered with B3, the Brazilian stock exchange. This partnership will ensure reliable connectivity between global firms and B3 members.

Money 20/20 Europe 2019: The interplay of AI, cloud, blockchain and quantum computing

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Money 20/20 Europe 2019: The interplay of AI, cloud, blockchain and quantum computing

On the final day of Money 20/20 Europe 2019 in Amsterdam, Jesse McWaters, financial innovation lead at the World Economic Forum starts the day discussing the interplay of AI, cloud, blockchain and quantum computing, and what happens when it all collides.

Startupbootcamp FinTech welcomes new members & Singaporean MD

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Startupbootcamp FinTech welcomes new members & Singaporean MD

Startupbootcamp FinTech Singapore has appointed a new managing director (MD) in Steven Tong, formerly of Infocomm Investments and the London-based accelerator, and welcomed three new members in PwC Singapore, Pix Vine Capital and Jungle Ventures.

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Ethoca appoints Lopez as new global director

Fernando Lopez has been appointed as the new global director of issuer channel development at Ethoca, a fraud intelligence and card acceptance real-time information provider.

Canada's D+H agrees $1.25bn Fundtech acquisition

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Canada's D+H agrees $1.25bn Fundtech acquisition

Canadian financial technology firm D+H is to buy transaction banking vendor Fundtech for $1.25 billion in cash, subject to regulatory approvals.

UK online banking fraud losses soar 48%

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UK online banking fraud losses soar 48%

Online banking fraud jumped 48% to £60.4 million in 2014, according to figures put together by Financial Fraud Action UK (FFA UK), which blames the rise on malware and confidence tricksters.

Sallie Mae to move 2000 IT and call centre jobs back to US

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Sallie Mae to move 2000 IT and call centre jobs back to US

Student loan company Sallie Mae says it will shift its overseas operations back to the US, creating around 2000 domestic IT, call centre and operational support jobs.

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