FNA raises $5.5m for AI-driven regtech
The firm collaborates with regulators manage financial risks.
Data & Analytics
FCA provides clarity on current crypto-assets regulation
To ensure firms know if they are authorised and compliant.
Volkswagen Bank relies on BearingPoint’s regtech
The bank is also outsourcing its data warehouse supply chain.
Capital One reveals huge data breach by hacker
More than 100 million customers’ details were compromised in the incident.
PayTech Awards 2019 in pictures
Celebrating excellence and innovation in the payments industry and people who make it happen!
Moody’s acquires fintech RiskFirst
The acquisition will boost Moody’s Analytics’ offering.
Spotlight: the Russian e-commerce cross-border market
Finding a niche for a foreign merchant in Russia.
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
Open Up Challenge 2020 launches £1.5m prize fund
Fintech innovators are encouraged to develop money management tools.
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.
Friday the 13th is coming – is banking ready?
The deadline for PSD2 compliance is rapidly approaching – will your firm be ready?
Mastercard and Nationwide announce new partnership
Building society prepares to launch new business banking service.
Morgan Stanley and Box launch document sharing portal
The platform promotes communication between financial advisors and clients.
NIBC deploys Torstone’s Inferno for post-trade operations
The implementation of the project began in January 2019.
Blockchain ID management firm Trusted Key bought by Workday
Trusted Key will bring its blockchain-based, digital identity management technology to Workday.
Lendtech nCino acquires Visible Equity
The two companies will continue to market their solutions separately.
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.
Focus on what’s important – and leave the rest to us
Smartstream’s platform takes the operational & regulatory responsibility of payments off your back.
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.
Urban FT acquires CFC Technology Group
The pairing aims to tilt the playing field for community-based institutions.
Thomson Reuters acquires HighQ
It enhances their aim of providing more cloud-based software for legal professionals.
China Merchants Bank picks OneSumX for regulatory reporting
The bank claims that Wolters Kluwer offers unrivalled expertise.
Zegami raises £1.25m to advance visual data tech
The platform aims to democratise data as a resource.
How banks can take a new look at SMEs
Brand new, designed from the ground up platforms will enable the creation of trust by unlocking the door to data.
Philippines Union Bank chooses Refinitiv for electronic trading
Digital FX for the growing economy.
Temenos acquires AI firm Logical Glue
It claims to bring transparency and explainability of AI automated decisions to the banking industry.
Separating the wheat from the chaff
Discover the ways to tackle complex data estates with Adlib Software.
Near raises $100m for new platform offering
The investment comes from PE firm, Greater Pacific Capital (GPC).
PayTech Awards 2019 winners announced!
Celebrating excellence and innovation in the payments industry and people who make it happen.
Flybits lands $35m in Series C round
Investors include Point72 Ventures and Mastercard.
Equistone acquires Moody’s Analytic Knowledge Services
The existing management team will remain in place.
Meeting the needs of a changing UK savings market
How can the next generation of banking tech encourage savers to return to the market?
