Infographic: WhatsApp messaging in the financial sector – tips to using it and staying compliant
Telemessage has some helpful messages on messaging and compliance.
Compliance
Capture Consent: How to protect your business and your clients
Capturing consent without diminishing your customer experience.
Move beyond the electronic payment: how well do you know E-Sign?
E-Sign can save you the cost of many hundreds of thousands of first-class mail stamps.
Finca Impact Finance picks Finastra for IFRS9 needs
Takes no risks in regulatory compliance with Fusion Risk.
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Barclay Simpson: Growth Versus Governance
Some fintechs may feel corporate governance is a barrier to growth.
A question of compatibility: blockchain and the GDPR
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
White paper: Real-Time Risk Analytics, Management and Compliance with In-Memory Computing
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
Knowing your customer: blockchain’s ultimate killer app?
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.
APIs and the customer journey to Open Banking
How a truly seamless customer experience can be created.
Sibos 2018: AML struggles amidst new payment methods
Communication seems to be the theme, again.
Sibos 2018: Banks must have superpowers to solve financial crime
Dispelling the myth that tech will replace people when it comes to solving money laundering.
Compliance: the big issues uncovered
Fraud prevention and detection, and how evolving tech and faster payments impact financial crime compliance.
Independent Financial Partners finds Agreement Express agreeable
IFP will use Agreement Express’ Automated Broker Transitions platform.
Live chat in banking: recording conversations for compliance
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
The future of client onboarding
Every interaction that your customer has with you is an opportunity for you to make an impression.
Gemalto and R3 launch blockchain-based digital ID platform
One identity in all online sites.
Tying compliance and operational risk
How financial institutions can effectively operate in the ever-changing regulatory space.
No mystery as BB&T invests $5m in data firm Enigma
This is BB&T’s first outlay of its $50m fintech commitment.
Kasasa unveils new compliance solution, RegGen
Firm is now entering the regtech space.
IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
IdentityMind unveils regtech webstore
Will let companies integrate compliance and regulatory technologies into their solutions.
Andreessen Horowitz leads very nice $8.5m investment in Very Good Security
“You can’t hack what isn’t there.”
Political rhetoric and its impact on cryptocurrencies
How the regular pronouncements from governments and regulators are impacting the cryptocurrency market.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
AAIS pilots open insurance data link on IBM Blockchain
American Association of Insurance Services looks to automate regulatory reporting.
TransUnion teams with EXL for CECL compliance
Credit reporting agency and analytics company are an item.
IdentityMind helps ZED Network with KYC compliance
Payments platform will deploy newly-released version 2.0.
Barclays and JP Morgan lead $14m funding in Cloud9
Cloud9 will speed up roll-out of its SaaS-based voice communications platform.
How we banked a billion people and what to do next
Financial inclusion has advanced where governments have prioritised it.
Continuity to provide compliance tech for Affinity FCU
New Jersey-based credit union wants less guess work.
eBook: Tackling data for regulatory compliance in banking
Three ways to rethink data management to comply faster and smarter.
Banking Technology Awards 2018: celebrating people that make things happen!
Taking place on 13 December in London.
Accuity safely acquires Safe Banking Systems
With SBS it gets KYC and AML solutions.
DefenseStorm goes down a cyber storm at NAFCU
US-based National Association of Federally-Insured Credit Unions makes its choice.
Are banks buying into public clouds?
Are banks at a turning point, or are there more important things to worry about?
Webinar: How to automate critical processes with compliance in mind
Are your processes compliant by design?
NYC fines Deutsche Bank $205m for FX up
New York State Department of Financial Services is FX-ed off.
Are eIDAS certificates the answer to PSD2 open banking TPP verification?
All you need to know about eIDAS (and lots of other acronyms).
Blockbid teams turns to LexisNexis for AML compliance
Blockbid shoring up its AML safeguards by turning to LexisNexus Risk Solutions’ ThreatMetrix.
