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Lithuanian fintech Paysera halts transfers to and from Russia amid Ukraine invasion; spokesperson says company wants to ‘encourage other financial institutions to follow suit’
INSIGHT: PayPal finds 4.5 Million ‘illegitimately created’ accounts as stock slumps by 25%
AML, Compliance, Financial Crime
Lithuania’s Central Bank revokes licence of FinTech linked to Wirecard scandal
Featured Article, News, Technology, Women in FinCrime
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
Banking, EU/Europe, Technology
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