New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions struggle with prevention
Nasdaq Verafin: Europe’s US$750bn Financial Crime Crisis
Related Posts
Citizen Development Could Offer ‘Transformative Results’ for MEA Organisations, Says Kissflow
Citizen development, a business process that enables non-IT employees to create software applications without needing extensive coding skills, could be key for a large number […]
bunq Bolsters AI-Driven Banking With AI Chatbot Upgrade, and Leverages Embedded Insurance With Qover
European neobank bunq has joined forces with insurtech firm Qover, to give its users across seven markets access to worldwide, one-time activation travel insurance. The neobank […]
Mastercard Expands Product Express to Accelerate Global Card Launches for Fintechs
Mastercard has expanded its Product Express platform – a service designed to help fintech companies quickly launch new card programs – to several new regions, […]