Video: DTCC at Sibos 2023 – Cybersecurity and the evolving threat landscape
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
The regulator’s new rules for the promotion of cryptoassets went live on 8 October.
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
The payment service provider is to deploy the regtech’s solutions to enhance its customer onboarding processes.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The partnership seeks to solve the “intricate payment challenges” at play within the current gaming ecosystem.
Affinity launched its cannabis banking programme earlier this year to provide CRBs with financial services.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Join our webinar on Thursday 5 October where we’ll uncover the essential elements for effective data governance.
The UK-based cryptocurrency app intends to complete its US expansion by Q4 2023.
The launch comes seven months after Lloyds Banking Group made a £10 million investment in Yoti.
The fintech reportedly allowed funds to be released from accounts which were flagged as suspicious by the National Crime Agency (NCA).
The reforms will take effect from 1 October 2024 and will incur a four year transition period.
At Sibos 2023, we caught up with Axefinance CEO Dhafer Berrachid and CCO Chris Kneen.
With the new funding, Traydstream plans to double down on its growth and enhance its AI-led platform.
Kamma’s tech will provide a “deep review” of the climate impact of Atom’s mortgage and lending activities.
The bank aims to leverage Nice Actimize’s AI and analytics solutions in order to prevent financial crime and fraud.
XYB was launched by London-based banking services provider Monese back in May.
DWS Investment Management Americas Inc. has agreed to pay the penalty without admitting or denying the SEC’s charges.
Hogg describes Consumer Duty compliance as “a comprehensive, multifaceted obligation that demands a nuanced approach”.
It is the fifth industry partnership for Amlyze this year and succeeds its $1 million pre-seed funding round in May.
A variety of compelling panels led the event’s narrative on one of this year’s most trending topics.
Automated solutions enabling the timeliness of middle office processes can be key to the T+1 readiness.
Download your free copy of the Daily News at Sibos publication today!
SmartStream’s Vincent Kilcoyne explains why the success of accelerated settlements hinges on quality data.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The product is now expected to be offered to more credit unions and banks in the US.
Based in Signicat’s Rotterdam office, van der Bogaard will lead a team of more than 35 people.
The round was led by Fin Capital and Vertex Ventures Southeast Asia and India.
The company had previously been operating in the UK under the FCA’s Temporary Permissions Regime.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Current deputy CEO Birgit Rutishauser will assume the position of interim CEO from 1 October.
Saxo Fintech was launched in 2019 to bring Saxo’s tech solutions to FIs in Mainland China.
With the fresh investment, ThetaRay plans on expediting its international expansion “across continents”.
Altalix was one of the first cryptoasset firms to be registered with the UK’s Financial Conduct Authority (FCA).
The acquisition includes an additional $150,000 payment dependent on MIntegrity’s financial performance.
Orion is an implementation partner of Temenos, deploying core and digital banking solutions for its clients.
The Economic Crime and Corporate Transparency Bill could revolutionise how the UK fights financial crime.
US Army Reserves veteran Gantt-Evans will lead the firm’s global corporate and product security strategies.