Deutsche Bank faces $150m fine for Jeffrey Epstein ties
“The bank’s failure to recognise this risk constitutes a major compliance failure.”
“The bank’s failure to recognise this risk constitutes a major compliance failure.”
The new Belgian bank wants OneSumX to manage its ALM ops.
How NIIT Technologies is supporting businesses grappling with LIBOR transition.
German bank sanctioned in relation to dealings with now-defunct Laika
What’s shaping the financial services technology industry of today and what awaits it tomorrow?
BearingPoint also expects to win East-West United Bank in Luxembourg.
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.
Up to 12 winners will be selected to receive in prize money.
It’s therefore important for banks to make sure they are dealing with legitimate and regulated TPPs.
But the regulator is not considering a national bank charter for fintechs.
The acquisition is expected to close in Q4 2020.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
The roll out of ThetaRay’s solution across Santander began in Q4 2019.
Australian central bank examining the market in the wake of COVID-19
Ticker Software and Sidonnaisuusrekisteri.fi to sit under InsiderLog brand.
Merchants need to make sure they have implemented support for EMV 3DS.
How to achieve end-to-end identity verification and authentication in today’s digital world.
A new digital platform for the financial services professionals to learn about the latest technologies and solutions.
Equifax clients will be able to use HooYu UI and UX tools going forward.
Join Dell Technologies, WWT and FinTech Futures on Thursday, 4 June.
“No such prohibition exists” for banks, says regulator.
Visualisation is a growing trend within the enterprise space.
Biometrics authentication is fast & easy to deploy, benefitting all stakeholders in an online payment transaction.