White paper: Anti-financial crime – looking beyond staffing
How banks can best perform their gatekeeper function.
RegTech
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?
Financial regulators address the economic & operational effects of COVID-19
Regulators across the globe issue statements addressing coronavirus precautionary measures.
Webinar: How to address fraud through the use of risk analytics
Securing customers at every stage of their digital journeys with the right multi-layered security approach.
Report: The digital drive to replace the passport in financial services
FinTech Futures publishes its latest industry report, on digital identity and fraud.
The risk of siloed IT procurement
Why it pays to say no to the silo.
Banks’ compliance heads trapped between regulations and cutbacks
Governor Software CEO says investment in compliance technology is crucial.
Banking Technology February 2020 issue out now
Top dogs: The challenger bank success stories of 2019.
eBook: Digital identity management – the foundation of successful financial services
How to identify, recognise, authenticate and protect customers – wherever they are, at scale, in real time, across a growing number of devices, and connected objects.
Regtech: the new lifeblood of compliance
It changes the current compliance game for the better.
ISO 20022: stepping in the right direction
Market participants should assess the impending transformation and work on action plans.
Financial Stability Board warns of bigtech banking risk
Tech firms’ relationship with finance could create instability, says FSB.
Supplement: the 2019 fintech review
Ruby Hinchliffe dissects her top five 2019 fintech trends from this year’s top stories!
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.
Regional KYC utilities: Genesis of global collaboration on shared compliance platforms
Several countries are now adopting this model of a unified platform.
Video: Top fintech stories this week – 15 November 2019
FinTech Future’s weekly news round-up.
How is AI augmenting compliance practices?
SAS are seeing early AI entries in the Regtech space.
Banking Technology Awards countdown: 4 weeks to go – will you be there?
Get in touch with our team to book your place – it’s a party not to be missed.
Banking Technology November 2019 issue out now
The identity challenge.
US regulators sign up to Global Financial Innovation Network
The CFTC, FDIC, OCC and SEC are all on board.
Uncovering the hidden costs of liquidity
Liquidity is paramount and real time liquidity is now a must-have.
FinovateFall 2019 in pictures
There was so much to take in over the three days!
FinTech Futures videos: more than just words
Let the world know about your products, services and expertise through the power of FinTech Futures video platform.
Federal Reserve shelves tougher liquidity rules for foreign banks
Minimum level of liquid assets not required by US branches.
Federal Reserve signs off on Volcker Rule simplification
“Volcker 2.0” to go live in January 2020.
Standard Chartered Bank tackles reporting restrictions with BearingPoint
The new solution covers more than 130 jurisdictions.
FSB investigating the regulatory potential of stablecoins
Emerging scale could pose challenges, says FSB chair
National Bank of Canada goes live with Murex’s MX.3 Risk and Regulatory Suite
Bank aims to meet future FRTB obligations.
FDIC’s McWilliams: Core banking vendors must evolve
Top regulator says that collaboration is the future for all in the industry
Banking Technology October 2019 issue out now
Lessons from Africa.
International regulators investigating tech firms’ cloud dominance
Financial Stability Board casts a wary glance at cloud giants
20th Banking Technology Awards: showcase your brand to decision-makers at banks
Get your brand seen by the brightest and most innovative decision-makers in the industry and network with them at a spectacular gala ceremony!
ISLA tells lenders how to avoid “unsustainable levels” of cost and risk
By standardising and automating, the industry will become “future-proof”.
True diversity or tokenism
It is not only time for us to say: ENOUGH IS ENOUGH. It is now time for us to hold ourselves accountable.
Sibos 2019: Final wrap-up of talks, interviews and daily news
See our final wrap-up of the London-hosted four day event!
Daily News at Sibos 2019: Day Three
Download your copy of the day three edition today!
FICO fights financial crime with Falcon X
A unified environment for the detection and investigation of both fraud and financial crimes.
