Media

Fortytwo Data in the news

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