Gambling company William Hill was served with a record fine of £19.2 million for failing to protect consumers and weak anti-money laundering controls.

The year 2023 is shaping up to be an eventful period for financial services providers as they face heightened regulatory scrutiny.

Although formal regulation of “Buy now, pay later” financial products is still unlikely to arrive before the second half of the year, at Sikoia we were excited to see the UK’s Financial Conduct Authority start to outline what this will look like – and, just as importantly, why they want to implement their proposed changes.

Our CEO, Alexis, introduces one of our core platform features: the Sikoia Data and API Marketplace.

Innovative embedded finance integrator AAZZUR has partnered with Unified Data Platform and aggregator Sikoia to broaden its portfolio and accelerate speed to market for its clients.

Sikoia and ComplyAdvantage extend their partnership to strengthen AML screening and monitoring for clients