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- 1FinCEN Examines Immigration Order as Banks Turn to London Fintech●Midweek Roundup: FinCEN Eyes Immigration Order, Banks Used London Fintech, and More
A midweek compliance news roundup led by reports that FinCEN, the US financial crimes watchdog, is looking at the financial implications of an immigration executive order, alongside stories that banks used a London-based fintech firm. The briefing collects anti-money-laundering developments of interest to compliance professionals worldwide.
- 2Amex Adds AI and Expense Tracking to Corporate Cards●Amex Adds AI, Expense Tracking to Corporate Card to Counter Fintech Rivals
American Express is rolling out artificial intelligence and expense tracking features for its corporate card products, in a move widely reported as an effort to keep pace with fintech competitors. The new tools aim to help business clients manage spending and reporting more automatically.