The operational imperative for intraday liquidity management
Intraday liquidity management is not a regulatory tick-box but a vital part of banks’ business as usual operations.
bankingtech.com
Risk Management
Learning to safeguard vulnerable customers in a digital world
What’s needed is an industry-wide effort to stamp out poor practice and make services inclusive.
Lombard Odier picks NetGuardians for AI-based risk tech
Swiss private bank wants “cutting edge” fraud prevention.
Regtech insights from Accuity
Featuring Dalbir Sahota, VP Bankers Almanac KYC at Accuity.
Banking Technology February issue out now
The roaring 20s.
USAA Federal Savings Bank nabs new risk head from Citigroup
Neeraj Singh replaces retiring Torben Ostergaard.
United Fintech announces acquisition of German regtech TTMzero
UK scale-up has taken 25% stake with a view to nabbing 80% soon.
Webinar: How to stop massive mobile banking fraud with app security and risk-based authentication
Approaches to eliminate the impact of fraud threats and strategies to protect mobile device users.
Ripple faces a new class-action lawsuit in Florida over unregistered XRP sales
Ripple has maintained that XRP is not a security and has vowed to fight the SEC charges.
Why the financial industry needs Redis Enterprise
Use cases in risk modelling, apps for banking and brokerage, and solutions for buy-side institutions.
Three new security strategies for financial services
Continuous compliance remains a challenge because many organisations lack contextual data.
Fintech funding deals globally 11-17 January 2021
Featuring Checkout.com, MX, Blend, Creditas, and Enfusion.
2021 predictions: don’t overlook the phone call
Due to the explosion in illegal robocalls, many consumers have simply stopped answering the phone.
FCA warns crypto investors could “lose all their money” after Bitcoin dips again
“Operating without a registration is a criminal offence,” says the FCA.
Digitisation answers the quest for risk mitigation in global trade
These concerns have been heightened by a series of fraud allegations relating to commodity transactions.
Six trends that will change the crypto world in 2021
Which coins will rise in price and which ones will fall?
Crypto platforms drop support for XRP amid SEC’s Ripple lawsuit
Some crypto exchanges have delisted it while others have halted, suspended, or disabled trading for XRP.
FCA makes major changes following LCF and Connaught review
Firms that have not used their regulatory permissions for the last 12 months are at risk of having it revoked.
Banks and bad actors: the race to digitally adapt
Financial services are far from reaching a “new normal”.
Cyberpunk 2077 makers face potential securities class action lawsuit
Cyberpunk 2077 – from lawsuits and refunds to big wins from hedge funds.
Combination of weaknesses led to massive data breach at Desjardins
The incident compromised the data of nearly 9.7 million Canadians.
Connect bank operations from front to back
Improve efficiency and compliance while simultaneously lowering costs and risks.
Regulation 2.0: the AI tech revolution is here and now
How do we reimagine the regulatory framework?
Designing systems for real-time risk management
Common data challenges and how to overcome them.
Shinhan Bank Vietnam goes live on Finastra risk platforms
Fusion Risk and Fusion Kondor deployed during the pandemic.
AI will explain it to you
Explainable AI removes removes the last barrier in entrusting transaction monitoring to algorithms.
Banking Tech Awards 2020 hosted online by Tom Ward
Join comedian Tom Ward for the 2020 Banking Tech Awards. Broadcast online on 10 Dec, 3:30pm GMT and is free to attend.
Danske Bank deploys Windward AI to track risk at sea
Windward claims its AI uses 10 billion data points.
Danish digital bank Lunar picks FIS for treasury and risk
Lunar to deploy a cloud-based version of Ambut Quantum.
Navigating the new normal – how to redefine KYB and enhance the SME experience
The “one size fits all” approach to compliant onboarding is simply no longer relevant.
E-book: The dawn of end-to-end AML compliance
The components of an end-to-end AML compliance solution and how to put your organisation on the right path.
Monzo replaces chief risk officer Lisa Nowell
Nowell leaves after just over a year in her position.
The question of building backdoors into encryption
The battle between tech companies and authorities.
Banking Technology November issue out now
Without limits: The Barclays accelerator races ahead
Webinar: Top use cases for risk analytics in banking
Actionable insights and tested approaches to fighting account takeover fraud and mobile channel attacks.
FinTech Futures Jobs: five jobs you can apply for right now at these fintechs in Europe
Featuring vacancies at Cleo, Monzo, OakNorth, and more!
Capital requirements can impede innovation, says panel
One member of the panel thinks the FCA should look into its capital requirements.
FCA and PRA fine Goldman Sachs £96.6m for 1MDB scandal
The investigation found that GSI breached a number of FCA and PRA principles and rules.
Why the focus on risk weighted asset optimisation is increasing
Many banks have started formulating an action plan and framework to drive this initiative within their organisation.
The intersection of digital identity verification and customer empowerment
Mobile onboarding must deliver an experience that is secure and friction-free.
Why the financial industry needs Redis Enterprise "Use cases in risk modelling, apps for banking and brokerage, an… twitter.com/i/web/status/1…
Why the BNPL sector is growing like crazy "There is plenty of room for experiments in BNPL, and many customer segm… twitter.com/i/web/status/1…
Greensill’s collapse looms as £5.55bn loans exposed & regulators weigh in [@GreensillCap] fintechfutures.com/2021/03/greens…
Marks & Spencer [@marksandspencer] to close bank unit’s current accounts, shuts 29 branches fintechfutures.com/2021/03/ms-ban…
.@Square buys majority stake in @TIDAL for $297m, Jay Z joins fintech’s board fintechfutures.com/2021/03/square…
Landesbank Saar signs @bearingpoint RegTech for SFTR compliance fintechfutures.com/2021/03/landes…
ING-backed @CountingupHQ lands £9.1m Series A with help of Sage fintechfutures.com/2021/03/ing-ba…
Codat gains @AmericanExpress and @PayPal as backers as it gears up for US launch fintechfutures.com/2021/03/codat-…