How technology and AI are set to transform compliance
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
Compliance
What steps are in place to protect my money online?
The “invisible” nature of online transactions give pause for thought.
US regulators rouse banks to AML innovation
Banks get love and tech support to strengthen the financial system.
European Council seeks better AML game
It has released an action plan to tackle this crime.
China’s Paytend opens European HQ in Lithuania
The company also plans to hire up to 50 staff.
Deutsche Bank offices raided over money laundering affair
Bank says this is in connection with the “Panama Papers”.
Austrian Blockchain Centre waltzes into fintech space
Plans include a central bank digital currency and compliance systems.
Infographic: WhatsApp messaging in the financial sector – tips to using it and staying compliant
Telemessage has some helpful messages on messaging and compliance.
Capture Consent: How to protect your business and your clients
Capturing consent without diminishing your customer experience.
Asseco SEE joins NISP to facilitate PSD2 projects
The NextGenPSD2 Implementation Support Programme (NISP) now has over 20 member organisations.
The PSD2 compliance clock is ticking, but help is at hand
For those banks struggling with the complexities of PSD2 help is at hand.
Move beyond the electronic payment: how well do you know E-Sign?
E-Sign can save you the cost of many hundreds of thousands of first-class mail stamps.
Finca Impact Finance picks Finastra for IFRS9 needs
Takes no risks in regulatory compliance with Fusion Risk.
New legislation puts motor insurers in the driver’s seat of autonomous cars
The next few years will be transformative for the motor insurance industry.
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Barclay Simpson: Growth Versus Governance
Some fintechs may feel corporate governance is a barrier to growth.
A question of compatibility: blockchain and the GDPR
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
South African Reserve Bank fines HSBC $1m for AML fails
There were “certain weaknesses” in its detection of money laundering.
EC gets cross with Malta over AML supervision
Don’t forget the fourth Anti-Money Laundering Directive.
Deutsche Börse and RegTek.Solutions join forces for regtech initiative
Certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.
White paper: Real-Time Risk Analytics, Management and Compliance with In-Memory Computing
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
First National Bank of Lebanon centralises compliance systems with FICO
FNB has migrated to the FICO Tonbeller Siron anti financial crimes suite.
Knowing your customer: blockchain’s ultimate killer app?
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.
APIs and the customer journey to Open Banking
How a truly seamless customer experience can be created.
Sibos 2018: AML struggles amidst new payment methods
Communication seems to be the theme, again.
Daily News at Sibos 2018 – Day 3
All the latest news and analysis from Swift’s premier event of the year.
Sibos 2018: Banks must have superpowers to solve financial crime
Dispelling the myth that tech will replace people when it comes to solving money laundering.
Compliance: the big issues uncovered
Fraud prevention and detection, and how evolving tech and faster payments impact financial crime compliance.
Co-operative Bank embraces open banking with Fiserv’s tech
Fiserv’s cloud-based FinKit for Open Banking will help Co-op Bank comply with PSD2.
Daily News at Sibos 2018 – Day 2
All the latest news and analysis from Swift’s premier event of the year.
Daily News at Sibos 2018 – Day 1
All the latest news and analysis from Swift’s premier event of the year.
Brickblock teams with solarisBank and JTC for blockchain real estate projects
Putting real estate investments on a blockchain.
Commerzbank in major trade finance automation drive with Conpend
Commerzbank has teamed up with fintech Conpend for the project.
Bank of Beirut hits IFRS 9 goals with Wolters Kluwer
Bank of Beirut opts for Wolters Kluwer’s OneSumX regtech.
bpost bank turns to Wolters Kluwer for regtech
Wolters Kluwer’s OneSumX to support bpost bank’s reg reporting and AnaCredit.
Denmark’s regulators investigated over Danske Bank €200bn AML breach
European Banking Authority is taking money laundering more and more seriously.
Top fintech stories this week – 5 October 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Independent Financial Partners finds Agreement Express agreeable
IFP will use Agreement Express’ Automated Broker Transitions platform.
Volante’s paytech to support PSD2 and open banking at QIB UK
Qatar Islamic Bank UK will implement Volante’s VolPay Channel: Open Banking and Token.
PwC acquires FSCom’s regtech solution
Consultancy firm now owns KYC-Pro.
