White paper: Anti-financial crime – looking beyond staffing
How banks can best perform their gatekeeper function.
Regulation
Open banking: A move towards greater or lesser transparency in banking?
Will it reduce or increase information asymmetry between consumers and finserv companies?
Who owns your data?
The answer to competition is not to block access to customer data.
Western Union refunds $153m for scam victims
Western Union agreed to pay $586 million in monetary relief following a 2017 scandal.
CFPB files account fraud lawsuit against Fifth Third Bank
US regulator claims bank opened credit accounts without customers’ permission.
Banking Technology March 2020 issue out now
Keep calm and carry on: Where does COVID-19 leave the Chinese fintech market?
Banks test disaster recovery sites and send staff home amid coronavirus
Senior bank execs are concerned about broadband capacity at their employees’ homes.
Financial regulators address the economic & operational effects of COVID-19
Regulators across the globe issue statements addressing coronavirus precautionary measures.
Report: The digital drive to replace the passport in financial services
FinTech Futures publishes its latest industry report, on digital identity and fraud.
Banks’ compliance heads trapped between regulations and cutbacks
Governor Software CEO says investment in compliance technology is crucial.
Video: Intellect Design Arena at MoneyLive London – an age of open infrastructure
Banesh Prabhu talks on FinTech Futures about open banking, legacy tech and CX.
Cybercrime in financial services: Work together to win the war
We need is a smart, flexible way of working together anticipate and respond to threats.
BIS fintech report: More harmonised standards and less TPP reliance
BIS has published a cross-country review on the fintech regulatory landscape.
Banking Technology February 2020 issue out now
Top dogs: The challenger bank success stories of 2019.
Payments security: A year in review
Majority of the largest breaches to be reported in 2019 were caused by poor security protocols.
BMO to acquire Clearpool
The transaction is subject to receipt of required regulatory approvals & conditions.
Regtech: the new lifeblood of compliance
It changes the current compliance game for the better.
Cautious optimism and a customer-first approach for financial services in the 2020s
Alessandro Tonchia gives his fintech predictions as we enter a new decade.
Signicat CEO: The internet has destroyed consumer trust
“On the internet, no one knows you’re a dog.”
Financing fintech Sezzle blocked from making loans in California
The Minnesota fintech deemed to be making “unregulated loans”.
Better serve your customers by focusing on your employees
This isn’t a question of profit or people, but rather people in order to profit.
ISO 20022: stepping in the right direction
Market participants should assess the impending transformation and work on action plans.
2019’s largest regulatory fines
The biggest charges levied by regulators this year, summarised for you.
Financial Stability Board warns of bigtech banking risk
Tech firms’ relationship with finance could create instability, says FSB.
7 fintech and financial services trends for 2020
“This decade has seen rapid growth in the fintech industry, and the next is sure to be no different.”
Supplement: the 2019 fintech review
Ruby Hinchliffe dissects her top five 2019 fintech trends from this year’s top stories!
AxiomSL joins Temenos MarketPlace
Vendor will place its ControllerView solution on the Temenos catalogue.
The time has come to make Open Banking evolve into open finance
The whole financial world must evolve decisively and with openness when approaching and preparing for innovation.
Banking Technology December 2019 / January 2020 issue out now
A year in review.
The 20th Banking Technology Awards winners have been announced
It was a brilliant celebration of excellence and innovation in the banking industry.
CMFG Ventures hands BankBI Series A investment to tap US market
BankBi will use CMFG Ventures’ US credit union connections.
MLRO’s in the regulatory “cross-hairs”
The role of AML compliance officer/MLRO has never been more challenging.
FTC puts Visa and Mastercard under debit routing microscope
Major card schemes under investigation for blocking other network payments.
Regional KYC utilities: Genesis of global collaboration on shared compliance platforms
Several countries are now adopting this model of a unified platform.
How is AI augmenting compliance practices?
SAS are seeing early AI entries in the Regtech space.
Standard Chartered taps Quantexa to boost AML controls
Dynamic entity resolution and network analytics to be implemented at the bank.
Fintech Talents 2019: Bank leaders still struggling with digital transformation
Responsibility is on both sides to ensure bank execs understand the benefits, argues Locsin.
Digital banking 2019: top opportunities and cornerstones in IT product development
People want nothing but financial flexibility and convenience when it comes to money management.
The case for a united financial marketplace
Can technology streamline the search for liquidity, the search for insight, and the search for capital?
City National Bank of New Jersey shut down by OCC
Three US banks have been closed in two weeks by regulators.
