Daily News at Sibos 2023
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Download your free copy of the Daily News at Sibos publication today!
SmartStream’s Vincent Kilcoyne explains why the success of accelerated settlements hinges on quality data.
Graziano joins from enterprise SaaS company Amount, where he was CCO for just over a year.
The product is now expected to be offered to more credit unions and banks in the US.
Based in Signicat’s Rotterdam office, van der Bogaard will lead a team of more than 35 people.
The round was led by Fin Capital and Vertex Ventures Southeast Asia and India.
Current deputy CEO Birgit Rutishauser will assume the position of interim CEO from 1 October.
With the fresh investment, ThetaRay plans on expediting its international expansion “across continents”.
The acquisition includes an additional $150,000 payment dependent on MIntegrity’s financial performance.
Cover story: WINDS OF CHANGE – Squaring the circle on climate change.
Fintech experts share their views on the impact of AI on financial services.
Dr Anandhi Vivek Dhukaram PhD drops the advice she would give herself if she could go back to when she founded Esdha.
Under the terms of the deal, W2 will now trade as ‘W2 by FullCircl’.
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
The company has now raised more than $150 million to date.
The formation of the AGG will ensure that the digital pound can be “accelerated” if given the green light.
The average loss to loan fee fraud in the UK is £260.
UAB TransferGo Lithuania has already submitted a plan to the central bank to remedy the deficiencies.
The funding comes as part of a renewal of the Financial Sector Technology and Innovation Scheme (FSTI 3.0).
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
The Texas-headquartered company has implemented Provenir’s Data and Decisioning Platform.
Rcloud was the result of Regnology’s November 2022 partnership with Google Cloud.
The regulator’s 14-point plan seeks fairer interest rates on UK savings accounts.
The launch comes just days after the company secured $17 million in a Series A funding round.
The regulation is set to completely transform the relationship between financial services firms and consumers.
The US Federal Reserve has fined Credit Suisse $269 million, with the UK’s PRA issuing a further $119 million fine.
FrauDfense is a new company set up to enable the exchange of information between the three banks.
This free, in-depth report discusses governance frameworks and technological building blocks for Authentaverse.
The Digital Sandbox has previously only been available to developers via pilots and TechSprints.
The complaint was filed by a Mexican citizen in June, according to El Economista.
Starling Bank will utilise Napier’s anti-money laundering (AML) and counter-terrorism financing (CTF) technology.
The framework comes a year after the FSB called for regulation of the crypto industry on an international level.
ThetaRay currently engages around one billion end users and monitors over 15 billion transactions per year.
The review will examine how the FCA is working to overcome new challenges and take advantage of opportunities.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Watch the highlights video from FinTech Futures’ 40th anniversary summer networking party.
Cybersecurity must develop in tandem with AI, the regulator’s chief executive said this week.
Investigations have been carried out at sites in East London, Leeds, Exeter, Sheffield and Nottingham.
Ant Group and its subsidiaries have received a penalty of $984.3m, and Tenpay has been slapped a fine of $413m.
Cover story: THE BEST OF BANKING TECH USA – Winners and pictures from an amazing night.