Articles with tag like: Wirecard scandal

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Many fintechs simply want to survive in 2021, study reveals

News | Payments General | 24 Nov 2020

The priority for one in ten fintech firms over the next year is survival, according to FinTech Connect’s FinTech State of Play Benchmarking Report.

FinTech Connect, FinTech State of Play Benchmarking Report, fintechs, Wirecard scandal, Brexit, study, UK, digital transformation, pandemic

Wirecard Card Solutions announces plans for company's future, with Railsbank key part of the plan

News | Cards | 28 Aug 2020

Wirecard Card Solutions has announced its plans for reaching a solvent wind-down of the business.

Wirecard Card Solutions, Railsbank, Open Banking, cards, acquisition, payments, Wirecard scandal, UK

Deutsche Boerse removes Wirecard from DAX index

News | Payments General | 21 Aug 2020

Deutsche Boerse has announced that Delivery Hero will replace insolvent Wirecard on Germany's blue-chip DAX index, after an accounting scandal that toppled the fintech company.

Germany, Wirecard scandal, accounting fraud, fintech, payments, index, DAX, Deutsche Boerse, Delivery Hero

Former Wirecard CEO rearrested as prosecutors suspect USD 3.7 bln fraud

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.

accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jul 2020

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank

FCA orders Wirecard to suspend activity in UK

News | Online Payments | 29 Jun 2020

The UK Financial Conduct Authority has ordered Wirecard to suspend operations in the UK and warned it not to dispose of any funds, following the companies' insolvency filing in Germany.

FCA, Financial Conduct Authority, Wirecard, Wirecard scandal, Germany, Europe, payments company, financial authority, European Commission, payments company, European Securities and Markets Authority