Goldman Sachs leads $8m funding in cyber firm Immersive Labs
Aims to boost its enterprise IT and cybersecurity teams.
Aims to boost its enterprise IT and cybersecurity teams.
The Economic Crime Strategic Board is unveiled.
OneSumX for risk, regulation and reporting needs.
One of the many firms keeping up with reporting regulation.
Office of the Comptroller of the Currency seeks to dismiss CSBS litigation.
UK office is safe but paytech wants to prep in event of a ‘no deal’.
Transporting it to the new era of fintech.
Got the multi-vendor platform it needs for its London HQ.
How to take fraud management systems from basic standalone detection to a more enterprise-focused approach.
After a five-year upgrade.
Wants feedback on financial services contracts regime and securitisation repositories.
Depository Trust and Clearing Corporation will offer Swiss-compliant trade reporting services.
Consumer Financial Protection Bureau also fines bank $3.5 million.
Set up by victims of the bank’s alleged SME client mismanagement.
Follows on from last month’s licence in Lithuania.
Alongside a new lending product launch.
The rise of fintech cannot be ignored and France is taking bold and necessary steps to harness it.
Government gets tough on cryptocurrency activities.
No groans, just loans. Our top ten lendtech stories in 2018.
Open banking is the future where everyone can win.
Anti-money laundering and counter-terrorist financing not up to scratch.
Regtech rules this page with our top ten stories in 2018.
The fintech space in India has seen an exponential growth over a few years.
Dive into all things fintech!
It will use the Axia platform for wealth management.
We’ve been to events all around the world this year. These have been our favourites.
The Bank of Lithuania keeps boosting its fintech ecosystem.
Switzerland has introduced a comprehensive legal framework for regulating blockchain on a national level.
Blockchain protocol also gets a cease and desist from the US regulator.
European Cards Stakeholders Group calls for feedback.
Ten former employees feel the heat in Tallinn.
Sweden-based platform granted approval for 2019 start.
Led by FTV Capital and supported by AlbionVC.
The Australian regulator has given the bank a restricted authorised deposit-taking institution licence.
Federal Council wants to exploit digital opportunities with friendly framework.
Bank denies wrongdoing – charges due to misappropriation of $2.7 billion from bonds.
The Banking Technology Awards 2018 winners announced!
Firm says there was “confusion” and now offers cash management instead.
US Securities and Exchange Commission lays down the law yet again.
Selects AgileReporter package for APRA requirements.