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Allica Bank to use Sphonic's regtech platform for financial crime compliance

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

SME-targeted bank Allica has selected UK-based regtech Sphonic’s Financial Crime product suite to support its compliance function with its innovative technology platform.

Allica Bank, Sphonic, regtech, platform, financial crime compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC

TransferWise obtains FCA license for digital wealth

News | Payments General | 01 Jul 2020

UK-based payments provider TransferWise has secured an FCA license for regulated investment activities, announcing plans to enter the digital wealth management space.

TransferWise, FCA license, digital wealth, payments , regulated investment, FSCS, Nutmeg, Moneybox, Wealthify, Moneyfarm, banking service, debit card, Borderless account