A banker goes a-banking, volume 4: GDPR for the masses
It is time we gave some respect back to the drops that make the ocean.
Compliance
Omni chooses TruNarrative to combat financial crime
The POS consumer credit company was seeking a future-proof solution.
Konsentus partners with Carta Worldwide for PSD2 compliance
The firm offers real-time TPP identity and regulatory checking services.
Friday the 13th is coming – is banking ready?
The deadline for PSD2 compliance is rapidly approaching – will your firm be ready?
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Equifax to pay up to $700m to settle data breach
The records of at least 147 million people were exposed in the incident.
Borgun adopts TruNarrative MLM platform
The solution will reduce onboarding time for new clients.
RHB targets card fraud with automatically refreshed CVV codes
New codes are displayed on mini-screens on the back of the cards.
AdviceRobo launches PSD2 robot for credit decisions
The AI-prediction model uses transactional data.
The Win 10 Rush: How financial institutions can beat the clock to upgrade their PCs
Kevin Flaherty, CEO at BLM Tech reveals the key to carrying off large-scale IT projects.
F-Secure Countercept wins €2m deal
The deal enables it to defend a major European enterprise customer.
Kaleyra and Epiphany join forces on open banking
It enables the two to jointly support banks with PSD2 compliance.
China Merchants Bank picks OneSumX for regulatory reporting
The bank claims that Wolters Kluwer offers unrivalled expertise.
Separating the wheat from the chaff
Discover the ways to tackle complex data estates with Adlib Software.
Angels Den Funding selects Lemon Way for UK payments
The paytech won the bid following a tough competitive analysis.
Pan-American Life Insurance seeks AML with Fiserv tech
Complying with regulation across each geography.
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Fintechs and post-Brexit data protection compliance
The strategies to implement to address the additional data protection compliance challenges.
What will Brexit mean for the payments industry?
A European take on a very British dilemma.
Metro Bank selects Artesian’s KYC solution
Data-driven automation of KYC and risk, aims to improve onboarding processes.
FFIEC – has compliance caught up to security?
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
State of play in response to PSD2 in Italy’s banking sector
The experience of the Italian financial community with CBI Globe.
Desjardins announces internal security breach
The personal information of 2.9 million members was disclosed.
Artesian introduces customers to ARCH
The tool has been in development for two years.
Moneyou selects Konsentus for PSD2 capabilities
Konsentus will provide Moneyou with third party provider (TPP) identity & regulatory checking.
SIA and Colt join Swift as ESMIG connectivity providers
Single market access is scheduled from November 2021, with the ECB overseeing the tender process.
New partnership launched to foster US and UK fintechs
The FIP aims for enhanced cooperation over regulatory issues.
SecurityScorecard continues growth with $50m funding
The company has raised a total of $110 million to date.
JP Morgan extends partnership with AccessFintech
This is the first custodian to collaborate with them on real-time transparency.
FCA reveals new rules to protect BNPL consumers
Companies will no longer be able to charge interest on money repaid within offer period.
World Bank picks Murex for treasury
It is understood to be replacing Finastra’s treasury system.
HSBC seeks AI prowess with Element AI partnership
The bank is also looking out for more partnerships to push AI capabilities.
FCA tackles overdraft rules on new consultation paper
It proposes more transparency for better customer experience.
Fintechs: partnerships don’t mean you can be passive when it comes to compliance
Protecting the fintechs’ own well-being as well as that of their customers.
CSSF warns UK fintechs about onsite visits
As part of its Brexit preparations, UK fintechs and payment services must also prepare for visits from the CSSF.
Appital launches new trading fintech
Its platform will accelerate trades, strip out costs and provide transparency for buyers and sellers.
Iccrea chooses Appian platform to serve 4.2m Italian customers
Appian will automate key processes for the 142-strong banking group.
FCA introduces new rules for P2P platforms
P2P platforms must implement changes by 9 December 2019, but the application of MCOB is immediate.
Hinckley & Rugby Building Society live with iFinancial AML solution
AMLtrac has been integrated into Hinckley & Rugby’s Summit back office system.
Starling partners with paytechs Tribe and PelicanPay
Tribe launched at Money 20/20 Europe with UnionPay International deal.
