Bank of Italy bans N26 from “undertaking operations with new customers” over AML shortcomings
N26 says it takes money laundering “very seriously” and has been scaling up its global AML efforts since last year.
N26 says it takes money laundering “very seriously” and has been scaling up its global AML efforts since last year.
FinTech Futures chats with Jethro MacDonald, product manager at SmartStream.
Alkami intends to integrate Segmint’s machine learning tech with its digital banking capabilities.
Much like the FBI, banks are highly regulated and trustworthy, making them an attractive target to hackers.
We speak with Megan Long, senior consultant at Deloitte, about the vulnerabilities, risks and innovations in the fintech ecosystem.
Credit Kudos leverages machine learning to provide lenders an alternative to traditional credit scores.
FinTech Futures speaks to Amir Hemmat, co-founder and CEO of Welcome Tech.
MFG says it is working with Google Cloud to deliver on the evolving needs of its customers.
In the wake of COP26 last year, the ESG regulatory agenda is advancing at pace.
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
The round was led by the Healthcare of Ontario Pension Plan (HOOPP).
Hyperautomation allows employees to focus on core business processes that provide more value.
CredAvenue will use the cash to invest in artificial intelligence, machine learning and data analytics.
FinTech Futures discusses financial inclusion in the US with Mission Lane CEO Shane Holdaway.
Fraudsters are now increasingly finding clever ways to exploit this innovative form of financing.
Artificial intelligence (AI) is fast becoming an essential tool for the financial services industry.
“We represent a third wave in database technology,” says CEO Bob Van Luijt.
Microsoft says financial services organisations need to become more digital to meet customer demands.
Zurich-based Squirro has raised $4m in equity funding from capital investment firm BuildGroup.
Exciting open vacancies at Hazy, Starling Bank and Monzo. Apply today!
SC Ventures says TASConnect will unlock “significant value” for organisations.
At Google, Hermelin was in charge of planning and executing the tech giant’s cloud platform strategy.
Firms can utilise AI and ML to create analysis models that can better detect suspicious activity.
Jumio leverages AI, biometrics, machine learning, liveness detection and automation to verify identity.
Digital transformation has become the benchmark for survival in the financial market.
Both companies are now open for new customers to register.
The adoption of new tech by governments can help SMEs access the cash needed to repay their Covid loans.
“I regret to announce that Katana Labs will cease to operate as of January 31, 2022,” founder says.
As we rush headlong into virtual worlds in the metaverse, the concept of digital twins will become more conspicuous.
“We’re on a mission to help start-ups grow,” says Arc co-founder and CEO Don Muir.
Qraft’s US CEO says investment management is “ripe for disruption” thanks to AI.
As deepfake technology becomes more prolific, the threat posed to financial services is becoming very real.
The has been a significant shift away from viewing APIs merely as developer-led internal bits of technology.
The acquision is expected to add $90m of revenue for MoneyLion.
Integrating the best of human and machine intelligence allows organisations to be better prepared.
Since its launch in September 2015, OakNorth Bank has lent over £6.5 billion to SMEs.
By working with AI rather than against it, accountants can leverage its assistance to elevate their roles.
In a digital by default world, banks need to be champions of ensuring everyone has access to financial services.
The platform uses AI for identifying regulatory announcements and events across the globe.
Set up by ex-Google execs earlier this year, the firm is embarking on a major recruitment drive.