How technology and AI are set to transform compliance
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
Regulation
Swift adds information check pilot for gpi payments
The pilot for global payments innovation starts with 14 banks.
White paper: Adaptive Authentication – Superior User Experience and Growth through Intelligent Security
White paper on the state of authentication and the evolving threat landscape.
US regulators rouse banks to AML innovation
Banks get love and tech support to strengthen the financial system.
I’m a celebrity… get my ICO out of here!
US Securities and Exchange Commission makes two people in/famous.
Cathay Bank picks QuantaVerse to combat crime
Sino-American bank selects a range of AI-based anti-financial crime solutions.
Infographic: WhatsApp messaging in the financial sector – tips to using it and staying compliant
Telemessage has some helpful messages on messaging and 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.
Top fintech stories this week – 23 November 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Finca Impact Finance picks Finastra for IFRS9 needs
Takes no risks in regulatory compliance with Fusion Risk.
US regulator plays hardball over ICO securities
Yo fintech! Don’t mess with the Securities and Exchange Commission.
US Faster Payments Council alive and kicking
FPC plans pacey paytech for all.
Top fintech stories this week – 16 November 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Canada, UK and Singapore prep for blockchain-powered payments
Central banks and regulator reveal heightened interest and assesses alternative models.
Arizona’s regulatory sandbox programme puts US on competitive fintech ground
Offering a competitive operating cost environment and one of the easiest to navigate for regulations.
A question of compatibility: blockchain and the GDPR
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
UBS ferociously fights DoJ fraud claims
Swiss bank says the claims aren’t supported by law.
Webinar: Customer-centric transformation in digital account opening
Join us on 27 November for a live webinar with OneSpan!
Top fintech stories this week – 2 November 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Sibos 2018 video: Thomas Nielsen, Deutsche Bank
Open Banking benefits for corporate clients, PSD2 and future trends in finance industry.
Sibos 2018 video: Roland Brandli, SmartStream
TLM Aurora, challenges with Open Banking, the potential of data and the biggest issues facing fintech.
Playing nice: why credit scoring and blockchain could be keys to a working US sandbox
The key is to find areas of common ground and construct the sandbox – and its mission – around those topics.
APIs and the customer journey to Open Banking
How a truly seamless customer experience can be created.
Banking Technology Awards 2018: shortlist announced!
Winners will be unveiled on 13 December in London!
WB21 bank boss faces lawsuit by US regulator
WB21 bank boss faces lawsuit by US regulator
Bitcoin rally has started… can regulations keep up with it?
A quick review on ICO and cryptocurrency regulations around the world.
Danske Bank talking to US over €200bn money laundering case
Department of Justice would like to ask some questions.
Arachnys gets $10m funding in its web
The regtech’s funding was led by QED.
Canada edges to open banking
Government looking at the trends with benefits.
Live chat in banking: recording conversations for compliance
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
Wells Fargo plans to cut 26,500 jobs
Significant job cuts expected over the next three years, according to CEO.
The future of client onboarding
Every interaction that your customer has with you is an opportunity for you to make an impression.
Tying compliance and operational risk
How financial institutions can effectively operate in the ever-changing regulatory space.
Webinar: Overpromised & Underdelivered – Common Misconceptions About AI for Banking
Tuesday, 9 October. Register now!
New York sues US to halt fintech charters
Another regulator kicks up a fuss over national bank charters.
State supervisor keeps on fighting against US fintech charter
Conference of State Bank Supervisors will renew its litigation against OCC.
Top fintech stories this week – 14 September 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
White paper: The state of IT incident response in financial services
The financial services sector is beset by ever more high-profile IT failures.
