Fintech funding round-up: 27 March 2018
Features Candex, MarketInvoice and Konsentus.
Features Candex, MarketInvoice and Konsentus.
The good, the bad and the ugly of the India Stack (or Aadhaar Stack) by Devie Mohan.
Sri Lankan bank has signed for Clari5 real-time AML solution.
Solution to help FIs with client onboarding, risk and compliance.
NICE Actimize has launched an artificial intelligence (AI) enabled investigation management system.
All you need to know about US tax compliance concerns associated with cryptocurrencies.
Risk management and controls were “unsatisfactory”.
Further regulation of the loan industry could be necessary to protect consumers, says Norway’s government.
Truata is an independent trust to enable companies conduct analytics while complying with GDPR.
At the right events, you get to take the pulse of an entire industry and if you listen, you shall hear.
Working together with Belfius, BNP Paribas Fortis, ING and KBC.
The Financial Action Task Force (FATF) is on the UK soil putting the country through its paces.
Go Car Credit Limited and Chetwood Bank sign for the Arctick regtech solution.
First Abu Dhabi Bank is “setting the standard for financial crime compliance in the Middle East”.
ABN Amro and SME Development Bank sign for Wolters Kluwer’s OneSumX regtech software.
The steps financial services firms need to take to keep up with regulation and protect against cyber threats.
Asset-based lending subsidiary of Bank Leumi (UK) looks for improvements.
All part of Fed’s ambition to revamp nation’s payments system by 2020.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
FTC reaches settlement over allegations that PayPal provided inaccurate payments information to Venmo users.
Fintech with flourish. Nourish your brain.
FCA says new rules will save consumers between £310m and £1.3bn a year in lower interest charges.
Decision follows a period of growth for Lemon Way.
Also hit with fine of £1.97m for not disclosing full price of an add-on product.
Will convert real-time voice into useable data for financial market participants.
Monzo: “We’re looking for a pragmatic, collaborative and experienced head of compliance.”
Vermeg takes over risk management and regtech firm Lombard Risk.
To simplify information processing and regulation implementation using MiFID II as test case.
Treasury Committee launches new inquiry to work out the opportunities and risks.
Onfido has been selected by Bitcoin exchange Bitstamp to provide its ID verification during onboarding.
Anti-money laundering activities not noticed due to a lack of staff and resources.
An opportunity to improve ROI on existing infrastructure and use data for strategic decision-making.
Financial Conduct Authority looking for views on the merits of a mega-model.
Blue Prism integrates AI and automates dozens of processes across various business functions.
Australian open banking review published – but still seeks feedback.
Financial Conduct Authority looking to get firms ready for the EU General Data Protection Regulation.
New guidance on the use of tech solutions for non-face-to-face customer onboarding.
Trusted digital identities firm has unveiled its KYC Plug-in for ICOs.
Say hello to Georgia, Illinois, Kansas, Massachusetts, Tennessee, Texas and Washington.
Welcome to another wave of wondrous wealth. Features Autobooks, Finomial and Rebuildingsociety.