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Another record-breaking year for Bacs – 6.34 billion payments processed

Latest figures show that 2017 was another record-breaking year for Bacs Payment Schemes Limited (Bacs), with over 6.34 billion payments, worth a total in excess of £4.9 Trillion, processed by Read More

Posted On : 04.02.2024 Published By : admin

New position available: Money Mule

One third (32%) of Britons would apply for a job as a money mule, helping criminals to launder money. That’s the finding of an experiment carried out by Santander to Read More

Posted On : 04.02.2024 Published By : admin

Transferwise launches consumer “borderless” account and debit card

Transferwise is moving another step closer to banking territory with the expansion of its “borderless” account and debit card for consumers. Transferwise launches consumer “borderless” account and debit card The Read More

Posted On : 04.02.2024 Published By : admin

Criminal underworld dropping Bitcoin for other cryptocurrencies

Bitcoin, despite its stratospheric price, is losing its allure with some of its earliest and most avid fans, the criminals, giving rise to a new breed of cryptocurrencies. Privacy coins Read More

Posted On : 04.02.2024 Published By : admin

Western Union settles $60 million AML probe

Western Union is to pay $60 million AML fine to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving Read More

Posted On : 04.02.2024 Published By : admin

Ant Financial forced to abandon MoneyGram purchase due to US regulatory pressure

Ant Financial, the digital payments arm of Alibaba, has been forced to abandon a merger with MoneyGram, having failed to satisfy the US government that the deal posed no risk Read More

Posted On : 04.02.2024 Published By : admin

Ovum report: real-time payments key driver for $3.3 billion rise in technology spend

New research from Ovum reveals that North American commercial banks are continuing to increase their investment in real-time payments (RTP). The report “The rise of real-time payments in North America”, commissioned Read More

Posted On : 04.02.2024 Published By : admin

What is the position of bitcoin and cash in regulated bank economies

As HSBC escaped the threat of criminal prosecution for having allegedly laundered at least $880m for Mexican drug barons, it does not feel coincidental that the bitcoin frenzy lifted the Read More

Posted On : 04.02.2024 Published By : admin

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