JP Morgan Chase hit with $348m in fines related to its trade surveillance programme
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
News, intelligence and resources on the global fintech industry including topics such as cybersecurity.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
Explore expert strategies to secure banking apps and get a detailed checklist for bolstering security measures.
Nationwide currently operates a 1,200-strong ATM network across the UK.
The start-up now plans to expand across Europe with a focus on the EU’s incoming NIS2 directive.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The partnership will focus on expanding Alexbank’s acquiring business and credit card base.
In this episode of the podcast, we’re joined by Dr Philip Intallura, Head of Quantum Technologies at HSBC.
Influential figures from across the financial industry assembled in London for the final day of FinovateEurope.
Delaney will report to Matthew McCormack, who leads the bank’s Information Security Division.
Learn how Italy’s major banking group Credem migrated all its clients to the ASEE Security Cloud.
BaFin has extended its monitoring of Deutsche Bank until 30 October 2024.
Our pick of the top fintech news stories this week includes Monese, Virgin Money, Bank of America and more.
A comprehensive guide to ensure you make the best decision when it comes to implementing 3D Secure technology.
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
It’s thought that 57,028 of Bank of America’s customers have been impacted.
You now have until Friday 23 February to get your nominations in.
The new regulation was approved with 599 votes in favour, 7 against, and 35 abstentions.
Charlie Minutella will lead the fintech’s operations from its New York office.
Elliott-Gross has been appointed as Wise’s global director of product compliance this month.
The banking group says the partnership will enhance its compliance efficiency.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Shearer previously served as group head of compliance product management at HSBC.
29 malware families targeting 1,800 mobile banking apps – an essential read for those at the forefront of combating threats on the mobile platform.
JP Morgan acquired a 48.5% stake in Viva Wallet in December 2022 for $800 million.
In the financial industry, customer trust is everything. Don’t let your database be your brand’s weak point!
The new measures also address “moral hazard issues” in lending and boost certain transaction limits.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
The VC firm says the latest fund takes its total assets under management to over $1.4 billion.
At Money20/20 USA 2023, we caught up with Ronan Burke, co-founder and CEO of Inscribe.
Generative AI is currently in the ‘experimental phase’ in the financial services industry.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Its position on the watchlist was revealed last week via the release of a 217-page dossier outlining a rescue deal for the bank.
The bank is adopting Mastercard’s transaction risk management technology to tackle payment fraud.
Atomic’s Andrea Martone discusses how the firm is helping businesses align with the CFPB’s vision for open banking.
We chat with Socure’s Johnny Ayers about the launch of the company’s Sigma Identity Fraud solution.
Having regulators test AI before release will ensure a much better understanding of its capabilities.
Join our exclusive panel discussion and networking event, AI Insights, 22 November.
We chat with Mastercard’s Tim Montgomery and Hania Faridi about the company’s approach to fintech partnerships.
We chat with Diana Rothfuss of SAS and Theodora Lau about the applications of generative AI in finance.
We chat with Ecommpay’s Olga Karablina about the state of play of open banking adoption worldwide.