Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Drawing the curtains on a bright tomorrow.
The strategies to implement to address the additional data protection compliance challenges.
The regtech will partner with Ingenia to provide compliance-as-a-service.
Data-driven automation of KYC and risk, aims to improve onboarding processes.
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
The tool has been in development for two years.
Konsentus will provide Moneyou with third party provider (TPP) identity & regulatory checking.
This week, the FCA makes a return with pro-consumer rules!
The company has raised a total of $110 million to date.
Beyond human. Dreaming of a fintech tomorrow.
Protecting the fintechs’ own well-being as well as that of their customers.
AMLtrac has been integrated into Hinckley & Rugby’s Summit back office system.
The financing round was led by Mastercard.
The money will fund further expansion into Europe and Asia.
The problem has prevented flagging for almost a decade.
Aims to solve $4 billion legacy systems overhead problem.
Sophisticated technology offers a more cost-effective answer in the long-term.
Read our free FinovateSpring Supplement, packed with fintech goodness!
Fintech with flourish. It blooms and blossoms.
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
Next step is to develop suitable testing plans.
Both firms are happy about how the GDFC deal went.
Fintech spring is here, bringing the world colour.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
EXCLUSIVE. Everest has landed a major contract with Asian Development Bank (ADB).
Jump-starting SDS’s compliance solutions business in Benelux with a new deal.
Firms need to be much bolder in their use of technology; clinging to old methods will only make things worse.
It already serves clients with Singapore presence.
DTCC has added data transformation services to its SFTR offering.
The US bank will receive OneSumX for Regulatory Reporting.
The core elements will provide access to liquidity and banking services.
5AMLD’s key requirements and their impact on the customer due diligence and onboarding for European firms.
FCA confirms increase in Financial Ombudsman Service award limit.
New firm Flourish launches evergreen fund backed by founder of eBay.
Monetary Authority of Singapore makes some changes and gets truly focused.
To be successful, diversity and inclusion must start from within – and it must be built into the culture.
Pay attention. Fintech in the ascension.
“Be bold. You have earned it. More importantly, if you don’t value yourself, how can you demonstrate it to others?”
Good luck getting that to work.
UK firm offers platform for the issuance of financial instruments on blockchain.