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Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.
fraud prevention, AML, CFT, cybersecurity, fintech
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
Open Banking, digital banking, partnership
Seventeen UK financial technology fintech companies have agreed to join the UK FinTech Financial Crime Exchange (FFE).
UK FinTech Financial Crime Exchange, FFE, RUSI, fintech, security, AML, UK, tax evasion