The importance of specialised standard software for MAD/MAR compliance
Experience and insights from three years of practical use.
Corporate & Commercial Banking
Is the next fintech unicorn being built by ex-bankers in Poland?
Three Polish ex-bankers are building their own challenger banks in Poland right now, as you’re reading this.
Banking Technology Awards 2019 are open for entries
The Early Bird 10% discount deadline is 31 July 219, the awards close for entries on 31 August 2019
Revolut unveils free business accounts
Business plans can be upgraded or downgraded at any time.
Volt bank chooses FIS for mobile and card payments services
FIS will provide it with processing services for Volt’s credit card and mobile payments.
AcadiaSoft announces technology partnership with CloudMargin
The firms collaborate to provide an industry solution for uncleared margin rules.
EY inks agreement with Open Banking Nigeria
It will extend services to individuals and businesses across Nigeria.
Swift shifts from MT to XML format
Payment transfers will be shifting to the ISO 20022 standard.
Busey selects Jack Henry to support growth
The SilverLake System is believed to be replacing CSI’s NuPoint.
New challenger revverbank picks Fusion for core banking capabilities
The proposition will be underpinned by Microsoft’s Azure platform.
Let’s work together
Bank-fintech collaboration should take priority on this year’s Sibos agenda.
Mastercard and Nationwide announce new partnership
Building society prepares to launch new business banking service.
Zeta eyes global expansion with Series C investment
The investment came from Sodexo at a valuation of $300 million.
Capital on Tap partners with Marqeta
It has provided nearly £1 billion in funding to more than 60,000 small businesses in the UK.
Atom Bank raises £50m
Neil Woodford’s fund has announced its first major investment since the shuttering of its flagship vehicle last month.
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Borgun adopts TruNarrative MLM platform
The solution will reduce onboarding time for new clients.
PayMate raises series D to accelerate growth
The Indian B2B paytech raises money for domestic and international growth.
soCash raises $6m in Series B
The round was led by Glory Ltd, SC Ventures and Vertex Ventures to expand their footprint.
MLP chooses Aixigo’s risk engine
The aim is to supplement personal advice with digital support.
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.
Focus on what’s important – and leave the rest to us
Smartstream’s platform takes the operational & regulatory responsibility of payments off your back.
Waddle and RBS pilot partnership
RBS is one of the first banks to offer an automated working capital solution to its customers.
Lloyds Bank picks Optal for smooth B2B payments
The bank’s commercial clients will be able to pay suppliers more easily.
Finca Microfinance Bank implements AutoSoft’s AutoBanker
The suite has been rolled across 135 branches.
SumUp enhances payments for SMEs with €330m funding
Following the acquisitions of Debitoor and Shoplo.
White paper: Are you using the best approach to catch digital identity fraud?
Donwload the Onfido white paper now!
White paper: Stepping into the next-gen acquiring – multi-vendor platform
Download the one-pager from Aevi now
White paper: Enabling PSD2-compliant fraud monitoring with OneSpan risk analytics
Learn more about PSD2 with OneSpan now!
White paper: The architect’s guide to digital core banking in the cloud
Download the Five Degrees white paper now
HSBC launches multicurrency virtual account for treasury
Available in the UK, USA, Hong Kong and Singapore.
Uncorking the corporate payments bottleneck
One reader digested Leda’s food for thought and has something to say about it.
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Challenger Neo gets authorised by Spanish central bank
The upcoming bank can now provide multicurrency accounts.
Silicon Valley Bank lends $300m to innovative Irish companies
It will bring the total amount brought to the Irish market to $500m by 2024.
An after after-dark round-up
FinTech Futures unravels the hot topics covered at 11:FS’ live podcast.
ICICI and IndoStar partner to finance commercial vehicles
The arrangement will target underserved small and medium fleet owners.
Australian FIs team up for Lygon blockchain pilot
The platform will seek to modernise the management of bank guarantees.
VTB launches multifactor fintech platform for Russian SMEs
GetFinance aims to shape a new mass segment of the commercial online financing market.
Amazon brings money management to Prime for businesses in the UK
It also offers tailored advice when buying.
