FinTech Futures: Top five stories of the week – 20 May 2022
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
NatWest, RBS, Ulster Bank and Coutts incorrectly treated a number of cards as being ‘commercial’ cards.
The Series F pegs Chainalysis’ valuation at $8.6 billion.
Appian believes the $2 billion judgement is the largest award in Virginia state court history.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CFPB alleges BofA unlawfully garnished at least 3,700 out-of-state accounts since August 2021.
BehavioSec tracks mobile touchscreen signals to continuously authenticate identity and prevent fraud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The future of the financial industry, including a shift back to office, fraud prevention, and regulatory compliance.
The EU Commission claims Apple has violated anti-trust rules for the benefit of its own Apple Pay.
LUKB will deploy NetGuardians’ AI-powered software as it looks to shore up its defences against payment fraud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The company aims to be the go-to provider for digital identity and anti-financial crime services across Europe.
The UK must balance innovation and competition with the need for customer protection through effective regulation.
MoneyGram responded to the “baseless claims”, adding it is “fully prepared to vigorously defend itself”.
The acquisition, for an undisclosed sum, is set to strengthen the firm’s client lifecycle management platform.
The company’s co-founder Bion Behdin is relocating to its new London office.
The FCA review found some UK challenger banks have “weaknesses” with regards to financial crime controls.
The emergence of new privacy regulations in the US and recommendations for the next wave of compliance.
Eric Zie, CEO and founder of GoCodeGreen, talks to FinTech Futures about the push for sustainable software engineering.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The firm previously secured $150 million in a Series B round in July 2021.
Two years on from its introduction, how have cryptoasset firms been navigating the registration process?
GDC is a global provider of identity verification data to support clients with know your customer (KYC) requirements.
Signicat CEO says: “We now look forward to the next phase of our international expansion.”
FinTech Futures chats with Jethro MacDonald, product manager at SmartStream.
In this episode, we’re joined by Wayne Scott, regulatory compliance solutions lead at NCC Group.
To offer a competitive onboarding process, most banks will need to acquire a new level of technical flexibility.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The FCA says none of the cryptoasset firms registered with the regulator have been approved to offer crypto ATM services.
In the wake of COP26 last year, the ESG regulatory agenda is advancing at pace.
USAA admitted to failing to accurately report in a timely manner thousands of suspicious transactions to FinCEN.
Credit Libanais launches an instant, fully e-KYC onboarding mobile application for a virtual prepaid card.
There will be “extensive recruitment” at the company’s new offices in New York and Amsterdam.
Payoneer will deploy ThetaRay’s Sonar solution from Q2 2022.
BNY Mellon is building a multi-asset digital custody and admin platform for traditional and digital assets.
OCR Labs has raised $46 million through its combined Series A and B.
Virgin Money implements a new account opening journey for its customers.
The fintech scene in Cyprus is growing rapidly, but there are still some hurdles to overcome.