The AML Forum

The AML Forum

An estimated 2.5% of world GDP is laundered money. In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations, along with Know Your Customer (KYC) and sanctions violations,...
The RegTech for AML Forum

The RegTech for AML Forum

An estimated 2.5 percent of world GDP is laundered money, while the National Crime Agency believes that £150 billion ($195 billion) is laundered each year in the UK alone. In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for...
Top Fintech News in February 2019

Top Fintech News in February 2019

Top fintech news February 2019 curated by The Fintech Power 50 team and covering open banking, digital payments, KYC and blockchain.Fintech has been one of the most commonly debated tech topics in the financial services industry for years now, especially since the...
Finovate Europe 2019: Interview with KYC PORTAL

Finovate Europe 2019: Interview with KYC PORTAL

KYC PORTAL CEO Kristoff Zammit Ciantar is interviewed by The Fintech Power 50 Christophe Langlois at Finovate Europe 2019. They talked about their new compliance customer outreach tool. KYC PORTAL (Know Your Customer Portal) is the first solution on the market that...
Finovate Europe 2019: Interview with Scanovate

Finovate Europe 2019: Interview with Scanovate

Scanovate CEO Izhar Arieli is interviewed by The Fintech Power 50 Christophe Langlois at Finovate Europe 2019. They talked about client onboarding and full end-to-end KYC solution. Scanovate harnesses the power of mobile imaging to help business achieve more for their...