Finovate: fraud prevention, cybersecurity and regtech
The eMagazine features unique insights from the FinovateAsia and Middle East shows.
The eMagazine features unique insights from the FinovateAsia and Middle East shows.
Rosfinmonitoring chief talks up Russia’s clampdown on criminals.
A year in review.
EU regulator seeks early action on green investment.
US agency looking to get feedback on its regulatory actions.
It was a brilliant celebration of excellence and innovation in the banking industry.
Westpac has been using IBM’s infrastructure since the 1990s.
Traditional banks might find themselves facing a future where the front doors are locked for them!
She will unpick new regulatory changes for the council and its members.
The bank failed to record calls for three weeks.
Citigroup fell “fell significantly below the standards expected”.
Banque de France deputy governor says the right mindset is key.
French government official says Europe needs to support its start-ups.
Backers include Reddit’s founder and PayPal Ventures.
Barristers from Twenty Essex, 3 Verulam Buildings and 4 Pump Court signed.
Several countries are now adopting this model of a unified platform.
With greater protection comes considerable challenges and risks, none more so than with Libor.
FinTech Future’s weekly news round-up.
SAS are seeing early AI entries in the RegTech space.
Behaviors include defecating on the toilet floors and verbally abusing outsourced staff.
Hong Kong’s fintech #WeLab raises $156 million to launch #WeLabBank in 2020 fintechfutures.com/2019/12/hong-k…
Latvia's @RobocashGroup set to raise $5m for P2P investments in Southeast Asia dlvr.it/RLCjrH
Chinese fintech #WeLab raises $156 million to launch #WeLabBank in 2020 dlvr.it/RLChbz
#Finovate closes out 2019 with a deep dive into fraud prevention, cyber security and #regtech. Read the eMagazine n… twitter.com/i/web/status/1…
Bank of Lithuania @Lietuvosbankas opens up reporting API tests to three local fintechs: #ConnectPay #Interpaylink… twitter.com/i/web/status/1…
Financing app #Portify raises £7m to offer gig economy and freelancers access to credit dlvr.it/RLC1M2
Spanish tech firm Latina invests in Mexican neobank @miflink dlvr.it/RLBwQB
ControllerView by @AxiomSL set to appear on @Temenos MarketPlace dlvr.it/RLBsWp
