Introducing: Finovate Podcast
A short, interview-based podcast featuring conversations from fintech’s elite innovators and influencers.
A short, interview-based podcast featuring conversations from fintech’s elite innovators and influencers.
Gathering data required under SFTR could prove to be a headache for most firms.
The bank wants a cloud-focused financial crime strategy.
Delta will make the test pack available to DTCC to test its own SFTR matching and reporting service prior to launch.
Thriving in a hyper-connected world.
Universal API standards will speed up open banking.
The platform will grow business through OJK’s innovation hub.
The open banking platform has opened an office in Singapore.
Investment in emerging technologies is likely to be a key theme next year.
We must we re-imagine risk management and compliance.
Breathe a sigh of relief. You’ve got two more weeks to enter the awards.
No time to waste! Apply for this year’s Banking Technology Awards before it’s too late.
Challenges regarding the automatic exchange of information (AEOI) regarding tax matters summarised.
But will putting our data in the cloud put our data at risk?
The letter also asks for “stronger industry collaboration” with TPPs.
Identitii will provide the bank with its Overlay+ platform.
Exiger promises SMBC it will boost its operational efficiency by more than 80%.
Around 2,000 fintech and blockchain companies are currently seeking licences.
The DSB will create the new part-time role of Chief Information Security Officer.
The contest seeks legal, tax and regulatory solutions.
Operational resilience (OpRes) is the new, grown up way of regulating the financial sector.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The company uses its own software to onboard its customers.
Working with us as a sponsor ensures your brand is seen by the best and brightest decision-makers in the industry.
kompany combines AI, robotic process automation and blockchain technology.
It detects irregular trading patterns and alerts officials according to machine-learning.
Experience and insights from three years of practical use.
The bank is also outsourcing its data warehouse supply chain.
The company hopes to tackle conflicts of interest in the IPO process.
The acquisition will boost Moody’s Analytics’ offering.
The Early Bird 10% discount deadline is 31 July 219, the awards close for entries on 31 August 2019
The firms collaborate to provide an industry solution for uncleared margin rules.
The POS consumer credit company was seeking a future-proof solution.
The firm offers real-time TPP identity and regulatory checking services.
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
The solution will reduce onboarding time for new clients.
The deal enables it to defend a major European enterprise customer.
It enables the two to jointly support banks with PSD2 compliance.
The bank claims that Wolters Kluwer offers unrivalled expertise.
Donwload the Onfido white paper now!