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ThetaRay warns that Europe’s AML system reaches its breaking point

ThetaRay warns that Europe’s AML system reaches its breaking point

02 Dec 2025 / 5 min read / Fraud and Fincrime

ThetaRay has published a landmark study on the future of AML in Europe, concluding that the system will be unable to meet upcoming supervisory expectations without AI-driven monitoring and customer-screening systems.

NewsFraud and Fincrime
BBVA launches its digital bank in Germany

BBVA launches its digital bank in Germany

01 Jul 2025 / 5 min read / Fintech

BBVA has launched its digital bank in Germany, expecting to reach one million customers by the end of 2026.

NewsFintech
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