FCA staff seek independent union following pay dispute
Trade union Unite says its numbers have swelled following “growing disenchantment” from FCA staff.
Trade union Unite says its numbers have swelled following “growing disenchantment” from FCA staff.
Dissecting digital scams in-depth, showcasing the most important examples and the relevant technical details.
UK bank faces rare criminal proceedings in December.
Sir Howard Davies says the “damned stuff” should be banned.
Investment will go towards building out an evolving customer identity profile offering.
Sopra says the acquisition will complement its software financing platform.
Plenty of funding rounds in the double digits in this week’s ICYMI roundup.
RegTech’s AI-driven financial crime solutions will protect HTB at a time of rapid growth.
Two BNY execs join the Quantexa board as US bank joins Series D.
The nomination deadline is 18 February 2022 with the winners announced in June.
PassFort intends to use the money to expand internationally.
More funding deals you may have missed during a busy week of news.
Congratulations to all of this year’s finalists.
With fraud rates on the rise, fintechs need to take cybersecurity seriously.
Fighting fraud and financial crime doesn’t end at onboarding.
The head-in-the-sand approach of many organisations has created a fertile environment.
Coinbase’s CEO and chief legal officer admonish US markets regulator over lack of clarity.
The 400-strong team will support the company’s global operations.
China Bohai Bank will utilise Bairong’s fraud and loan monitoring systems.
SEC alleges BitConnect and founder Satish Kumbhani siphoned investor funds into digital wallets.
The deal is Signicat’s third acquisition this year and fourth in two years.
Texas-based Argo will deploy its OASIS platform.
Another collection of funding rounds and raises from all over the world you might have missed this week.
Triodos says it chose to partner with SurePay due to its “best-in-class” platform.
San Francisco-based firm plans to build out its product suite and expand its team.
The new nomination deadline for the Banking Tech Awards 2021 is 20 August.
Another batch of funding rounds that might have flown under your radar.
Nine of the top ten banks use Phone-Centric Identity to mitigate fraud. Do you?
Detection using AI can help banks and fintechs avoid huge regulatory fines.
Another batch of funding rounds that might have flown under your radar.
The operation follows the seizure of £114 million worth of crypto in June.
The firm says the new investment takes its total valuation up to $300 million.
AI has the power to disrupt internal fraud monitoring, but are FIs ready to take the plunge yet?
Another batch of funding rounds that might have flown under your radar.
24 winners and 31 highly commended for projects, companies, products, individuals and teams!
The South African banking group is also looking for a new CIO.
Join roundtable discussions with senior industry leaders.
Prove auto-fills applications with verified data and delivers authenticated digital identities.
It says it will use the funds to “execute its vision as the blockchain data platform for cryptocurrency”.
The Greek fintech is looking to bolster its transaction monitoring.