Report: Digital KYB – a springboard to customer onboarding success
FinTech Futures’ latest in depth industry report on KYB, in partnership with DueDil.
bankingtech.com
European Union
Sibos 2020: Industry has widespread “dissatisfaction” with transaction monitoring
Costs, compliance and confusion need to be solved by new technology, says panel.
Leaked FinCEN files show banks allowed $2trn in suspicious transactions
Major leak of suspicious activity reports shows “mind blowing” scale of money laundering issues.
Supplement: FinovateFall 2020
Read our free FinovateFall Supplement, packed with fintech goodness!
Banking Technology September issue out now
Tipping point: Google vs Oracle showdown.
To win the battle of banking, you need a digital war room
Here, banks can get visibility into every single process in their business as they actually behave.
What the Fintech? Episode 12 | Transformers: more than meets the AI
Matt Sattler, head of HSBC’s innovation labs, reveals what it takes to secure a deal with the bank.
From open banking to open finance
It’s only in 2020 that we see the quality, reliability, and range of APIs connecting to accounts that realise the regulators’ vision.
Report: Shareholder Rights Directive (SHRD) – the impact on securities processing
Creating an attractive environment for shareholders of exchange-listed companies in the EU and improving their corporate governance.
Banking Technology July/August issue out now
Unlocking the benefits of open banking.
UK challenger Picnic Bank to address ‘fintech for good’
The start-up is looking to raise £5.5 million.
Partnerships to drive industry forward in post-COVID world
The coronavirus pandemic has caused immediate changes to the financial services industry.
Video: Top fintech stories this week – 06 March 2020
FinTech Futures’ weekly news round-up.
Video: Top fintech stories this week – 28 February 2020
FinTech Futures’ weekly news round-up.
Video: Top fintech stories this week – 21 February 2020
FinTech Futures’ weekly news round-up.
European Commission warns eight countries over late AML laws
Countries include Cyprus, the Netherlands, Portugal, and Spain.
Video: Top fintech stories this week – 14 February 2020
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 03 February 2020
FinTech Future’s weekly news round-up.
Banking Technology February issue out now
Top dogs: The challenger bank success stories of 2019.
Rise of the machines: AI and machine learning in financial services
FinTech Futures launches its first industry report for 2020. Download it today!
How to improve CX without sacrificing security "Finserv is an area where many are turning to customer identity and… twitter.com/i/web/status/1…
G2A co-founder launches banking challenger Zen in 32 countries fintechfutures.com/2020/11/g2a-co…
Indian challenger @finwego looks to lend to private schools fintechfutures.com/2020/11/indian…
Central Bank of Iceland [@sedlabanki_is] deploys new RTGS with SIA [@SIA_pressoffice] fintechfutures.com/2020/11/centra…
London payments firm @SumUp buys digital PoS fintech @goodtill fintechfutures.com/2020/11/london…
Spanish mega-merger off the cards as @bbva and @BancoSabadell call it quits fintechfutures.com/2020/11/spanis…
.@Facebook's @libra_ could launch as early as January 2021, but it's an even more watered down version than its Apr… twitter.com/i/web/status/1…
.@finleap, the German fintech company builder, invests undisclosed sum in platform @dStudienfinanz which aggregates… twitter.com/i/web/status/1…