SmartSearch – One platform for AML compliance
Promotional post SmartSearch is a market-leading all-in-one anti money laundering (AML), fraud prevention and know your customer (KYC) platform which delivers…
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Fintech eyes rapid expansion with £5m seed funding
New-to-market payment solutions provider Monavate has secured seed funding of £5 million from a major US institutional investor, signalling one of…
SH Payments announces Nano as digital core banking platform
Tier one banking services provider SH Payments, has chosen Nano as its core digital banking provider. The Nano core banking platform, which was…
The importance of SMCR compliance
Guest post by Daniel Tannenbaum The SMCR, which stands for Senior Managers and Certification Regime, was introduced by the FCA in…
Why Red Rock are on a roll
The second half of 2020 proved as busy and productive as ever for the team at Red Rock Entertainment, thanks to…
What’s next for the UK’s cannabis billionaire?
A technology investor who launched a company dedicated to the production, research, cultivation, processing, and distribution of the highest quality medical…
What you need to know when sending money abroad
Guest post by Daniel Tannenbaum As the world becomes more globalised, there are more reasons for sending money abroad. Whether for…
Firms ‘theatened by dodgy R&D tax relief claims’
Businesses are taking huge risks when making research and development tax credit claims, according to research released this week. A YouGov…
Ex-Para launches price comparison site
Guest post by Daniel Tannenbaum Former paratrooper Alfie Usher has launched the UK’s first military price comparison site to helping those…
Risk of the ‘buy-now, pay later’ trend
Guest post by Daniel Tannenbaum Throughout 2020, the trend in ‘Buy Now, Pay Later’ products has become increasingly popular, no longer…