Media
Fortytwo Data in the news
“Thousands of companies fail to register controlling interests”
“Fortytwo Data Appoints Luca Primerano As Chief AI Officer”
FINANCE REVIEW
“UK money laundering fines fall from last year’s record high”
“Fortytwo Data at FinovateEurope 2018”
“The international community's anti-money laundering watchdog is on UK soil...”
Finance Review
“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.
“Bitcoin: Criminal, profitable, or bubble?”
“Network of 98 ATMs across the country are being used after police's money laundering warning”
“HMRC fines to high-value sellers rise by 166%”
“Anti-money laundering directive: Highlights and strategies”
“Treasury confident new money laundering rules will scupper terrorist financing”
“Top 10 attributes of a true data leader”
Finance Review
“Regtech could save banks £2.7bn on AML compliance”
“Less is more in AML: The truth about false positives and the next 5 years”
Finance Review
Our experts are always happy to speak to the media. For interviews, please contact:
Dominic HiattRhizome Media
07595 221604 | dominic@rhizomemedia.co