Regulation and how financial services can stay compliant
Firms are looking to use hybrid, multi-cloud frameworks to manage ever-increasing amounts of data.
Firms are looking to use hybrid, multi-cloud frameworks to manage ever-increasing amounts of data.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Discussing the value and inherent risks associated with data sharing on a global scale.
The CFPB has fined the bank $100 million, while the OCC has separately issued a $125 million fine.
The FSB is calling for regulation of cryptoasset activities on an international level.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Hamilton Reserve Bank and authID on the benefits of seamless and secure digital identity assurance.
AI does not look for a needle in a haystack, but rather for a needle in a stack of needles.
Exploitation by criminals has brought about a need for more regulation in the crypto world.
How lenders can leverage technology to mitigate duplicate trade fraud.
What are account freezing orders and what should fintechs take away from recent action by the FCA?
We are joined by Jethro MacDonald, product manager, artificial intelligence and machine learning at SmartStream.
I predict that in the medium term, we will begin to consider crypto a safe and reliable form of tender.
Project New Era, set to launch in September, is a pilot evaluating the future digital currency ecosystem in the UK.
Mark Watson brings over 26 years of tech experience into his new role as CTO.
FinTech Futures chats with Stilt co-founder Rohit Mittal about the firm’s aims to help immigrants in the US.
Ashok Vaswani, Pagaya’s new president, is a Barclays and Citibank veteran.
FinTech Futures speaks with XBRL International CEO John Turner about the creation of the DSD Lab initiative.
What should fintechs look for in a financial institution to improve the odds of a successful partnership?
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Suptechs are gaining prominence in financial services with pioneers like the EBA and MAS breaking new ground.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The Series F pegs Chainalysis’ valuation at $8.6 billion.
Appian believes the $2 billion judgement is the largest award in Virginia state court history.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CFPB alleges BofA unlawfully garnished at least 3,700 out-of-state accounts since August 2021.
BehavioSec tracks mobile touchscreen signals to continuously authenticate identity and prevent fraud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The future of the financial industry, including a shift back to office, fraud prevention, and regulatory compliance.
The EU Commission claims Apple has violated anti-trust rules for the benefit of its own Apple Pay.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The UK must balance innovation and competition with the need for customer protection through effective regulation.
MoneyGram responded to the “baseless claims”, adding it is “fully prepared to vigorously defend itself”.
The emergence of new privacy regulations in the US and recommendations for the next wave of compliance.
Eric Zie, CEO and founder of GoCodeGreen, talks to FinTech Futures about the push for sustainable software engineering.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The firm previously secured $150 million in a Series B round in July 2021.
GDC is a global provider of identity verification data to support clients with know your customer (KYC) requirements.