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Yesterday was the first official day of operations at UK Finance. UK Finance is a new organisation that’s comprised of six lobby groups who have recently merged with the unified aim to combine...

As a digital trust pioneer, Bonafidee is transforming organisations through cutting-edge technology. Companies like Shawbrook, Moneybarn, and Blue Motor Finance operate inside increasingly dynamic...

The UK’s leading anti-fraud activist, Financial Fraud Action UK (FFA UK) revealed that the UK lost £2 million each day in 2016. The FFA UK also released official figures showing the enormous...

Organisers of the 18th Credit Awards, Credit Strategy announced last week that Bonafidee has been shortlisted for the Gamechanger award. The UK’s largest credit awards scheme, run by Credit...

The Financial Conduct Authority (FCA) has fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period...