Danske Bank’s CEO resigns over money laundering crisis
Related to €200 billion in possible money laundering in Estonia.
Compliance
No mystery as BB&T invests $5m in data firm Enigma
This is BB&T’s first outlay of its $50m fintech commitment.
Kasasa unveils new compliance solution, RegGen
Firm is now entering the regtech space.
IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
IdentityMind unveils regtech webstore
Will let companies integrate compliance and regulatory technologies into their solutions.
ING feels sting of €775m fine for money laundering mishaps
Dutch bank says its “shortcomings enabled customers to misuse accounts”.
UK challenger bank Monzo looks for chief risk officer
“We really care about providing a phenomenal experience for our customers.” OK.
Andreessen Horowitz leads very nice $8.5m investment in Very Good Security
“You can’t hack what isn’t there.”
Brexit for EEA financial services firms doing business in the UK
What are the options for the 8,000 firms that use EU financial services passports to do business in the UK?
The rise of regtech
A head of steam is building around regtech, driven by the confluence of interest from regulators, banks and fintechs.
Political rhetoric and its impact on cryptocurrencies
How the regular pronouncements from governments and regulators are impacting the cryptocurrency market.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
Data deliverer DueDil gets £8m funding thrill
Round led by Augmentum… which is everywhere today.
AAIS pilots open insurance data link on IBM Blockchain
American Association of Insurance Services looks to automate regulatory reporting.
Konsentus gets PSD2 with new open banking sandbox
Regtech wants to help FIs get compliant.
TransUnion teams with EXL for CECL compliance
Credit reporting agency and analytics company are an item.
IdentityMind helps ZED Network with KYC compliance
Payments platform will deploy newly-released version 2.0.
Outsourcing to the cloud: the impact of the EBA recommendations
The lowdown on the impact on financial institutions and cloud service providers.
Barclays and JP Morgan lead $14m funding in Cloud9
Cloud9 will speed up roll-out of its SaaS-based voice communications platform.
How we banked a billion people and what to do next
Financial inclusion has advanced where governments have prioritised it.
Continuity to provide compliance tech for Affinity FCU
New Jersey-based credit union wants less guess work.
eBook: Tackling data for regulatory compliance in banking
Three ways to rethink data management to comply faster and smarter.
Singapore goes AI: training, incentives and regulation
Banks in Singapore take the lead on artificial intelligence (AI) training.
Blockchain islands: Jersey launches ICO regulatory guidelines
Jersey has quietly notched up some major crypto and wider fintech achievements.
Banking Technology Awards 2018: celebrating people that make things happen!
Taking place on 13 December in London.
Accuity safely acquires Safe Banking Systems
With SBS it gets KYC and AML solutions.
France set to regulate ICOs
New action plan for business growth and transformation Act will be introduced by the end of 2018.
Temenos teams with open banking platform Luxhub
Luxhub is formed by four Luxembourg-based retail banks.
DefenseStorm goes down a cyber storm at NAFCU
US-based National Association of Federally-Insured Credit Unions makes its choice.
Are banks buying into public clouds?
Are banks at a turning point, or are there more important things to worry about?
Webinar: How to automate critical processes with compliance in mind
Are your processes compliant by design?
NYC fines Deutsche Bank $205m for FX up
New York State Department of Financial Services is FX-ed off.
MoneyConf 2018: spotlighting Ireland’s fintech factory
Dublin demonstrates its credentials as a world-leading centre for fintech and financial services.
GDPR: three things most businesses haven’t thought about – but should
It’s crucial for organisations to look at this fundamental regulation in a holistic manner.
Are eIDAS certificates the answer to PSD2 open banking TPP verification?
All you need to know about eIDAS (and lots of other acronyms).
Regulatory divergence post-Brexit: a significant concern for fintechs?
Whatever happens in the coming year, there is a wealth of opportunities for fintechs to pursue.
Blockbid teams turns to LexisNexis for AML compliance
Blockbid shoring up its AML safeguards by turning to LexisNexus Risk Solutions’ ThreatMetrix.
Money20/20 Europe: key takeaways
The trends and key issues when the Money20/20 Europe circus rolled into Amsterdam this week.
Banking Technology Awards 2018 now open for entry!
Recognising excellence in the use of IT in financial services.
A new paradigm for regulatory change
Regulatory change is constant in the financial services industry.
