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Media

Fortytwo Data in the news

2018

“The upgrade means that the company’s entity screening technology is now capable of reducing false positives by up to 93%.”

FINOVATE
July 18th, 2018

“Thousands of companies fail to register controlling interests”

THE JOURNAL
May 16th, 2018

“Fortytwo Data Appoints Luca Primerano As Chief AI Officer”

GLOBAL BANKING &
FINANCE REVIEW
April 16th, 2018

“UK money laundering fines fall from last year’s record high”

CITY A.M.
April 11th, 2018

“Fortytwo Data at FinovateEurope 2018”

FINOVATE
April 4th, 2018

“The international community's anti-money laundering watchdog is on UK soil...”

GLOBAL BANKING &
FINANCE REVIEW
March 17th, 2018

“Is the art market a playground for money launderers?”

Note: In the podcast we are quoted at 3:00 - 4:09, then 7:09 - 7:43, again at 21:53 - 22:31, and finally at 23:06 - 27:45.

AAT COMMENT
February 6th, 2018
2017

“Bitcoin: Criminal, profitable, or bubble?”

INDEPENDENT
December 11th, 2017

“Network of 98 ATMs across the country are being used after police's money laundering warning”

Daily Mail Online
December 4th, 2017

“HMRC fines to high-value sellers rise by 166%”

IBS Intelligence
November 30th, 2017

“Belgium raises concerns over terrorist financing as study reveals it is the most lenient EU country on money laundering”

CITY A.M.
August 14th, 2017

“Anti-money laundering directive: Highlights and strategies”

Accounting Web
July 3rd, 2017

“Treasury confident new money laundering rules will scupper terrorist financing”

CITY A.M.
June 26th, 2017

“Top 10 attributes of a true data leader”

INFORMATION AGE
June 9th, 2017

“AML requirement responsible for £4 billion in bank fines automated in ground-breaking ‘first’ by big data specialist”

Global Banking &
Finance Review
June 8th, 2017

“Regtech could save banks £2.7bn on AML compliance”

GLOBAL TRADE REVIEW
May 10th, 2017

“Less is more in AML: The truth about false positives and the next 5 years”

Global Banking &
Finance Review
April 25th, 2017

Our experts are always happy to speak to the media. For interviews, please contact:
Dominic HiattRhizome Media
07595 221604 | dominic@rhizomemedia.co

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