Union Investment Group picks BearingPoint for tax reporting
BearingPoint also expects to win East-West United Bank in Luxembourg.
BearingPoint also expects to win East-West United Bank in Luxembourg.
Using speech recognition technology for regulatory compliance is delivering monitoring at scale while protecting businesses and customers.
UK watchdog allows payments to restart.
Major US banks allowed to unlock wider range of investment options.
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
Launching an exciting new jobs board for the global fintech community.
DFS announces batch of changes amid MOU with New York university.
Fenergo will switch out Aviva’s KYC, AML, and CDD services.
Munich police say a criminal investigation into Wirecard has been launched.
This is in response to industry feedback about the Gabriel system over the past three years.
The European watchdog has concerns about the $27bn merger.
Blockchain and other DLT secure data by making it immutable.
Banks must be prepared to perform deep due diligence on their credit lines and loan books.
Chancellor Rishi Sunak called Rathi “the outstanding candidate”.
The firm uses mobile data to create a “trust score”.
Banking giant caught out by US regulator.
The UK’s CMA is looking into potential anti-competitive implications.
What does the future of reconciliation look like?
The fintech says it will allow merchants to pay a lower transaction processing cost.
Real-time payments and fraud: balancing customer relationships and security.
Banks must deploy AI with urgency to save SMEs amid COVID-19 "Government-led funding programmes are a vital pillar… twitter.com/i/web/status/1…
Have a listen to the @Finovate Podcast. Our editor @FintechKits talks about bias in banking twitter.com/Finovate/statu…
Vietnamese digital bank TNEX [@TNEX_Vietnam] to create consumer-merchant ecosystem fintechfutures.com/2020/07/vietna…
.@bancosantander has launched its “Mi Vuelta” coronavirus track and trace app in a bid to get its workers back into… twitter.com/i/web/status/1…
Aion, @dipocket_world, and @ModulrFinance have signed up to @Mastercard’s Open Banking Protect solution. fintechfutures.com/2020/07/trio-o…
US challenger @pointcardhq lands $10.5m for debit-credit hybrid fintechfutures.com/2020/07/us-cha…
American Express GBT [@amexgbt] launches SME cashflow platform Neo1 in UK fintechfutures.com/2020/07/americ…
.@BearingPoint selected by Union Investment Group fintechfutures.com/2020/07/union-…
