Behind the music: Tuning the noisiness of your KYC
Scanovate’s KYC Orchestra has been doing full tours in the EU, Latin America, Israel and the US.
Scanovate’s KYC Orchestra has been doing full tours in the EU, Latin America, Israel and the US.
Authorities handed down three AML-related fines May, totaling to $336.7 million.
Swift is working on a new universal confirmations initiative.
The new funding will accelerate the company’s global expansion plans.
It can take full advantage of open banking.
Gathering data required under SFTR could prove to be a headache for most firms.
This includes ads about its FCA Brexit webpages and a dedicated phone line.
The bank wants a cloud-focused financial crime strategy.
This enables them to jointly offer Kantox’s Dynamic Hedging solution to BNP Paribas’ EMEA clients.
It needs regulatory approval from an EU27 state to maintain EU single market access post-Brexit.
Thriving in a hyper-connected world.
Investment in emerging technologies is likely to be a key theme next year.
We must we re-imagine risk management and compliance.
“When things get desperate, banks tend to take more risk.”
But will putting our data in the cloud put our data at risk?
SCM Direct founding partner, Gina Miller, takes the Brexit battle to court once again.
The deal will bolster Experian’s open data offering in the region.
This was the firm’s second fundraise of the year.
Banks’ data-rich future should not begin and end with trade flows.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
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