Infographic: Banks look to risk orchestration technology to combat rising threat of fraud
Brought to you by LexisNexis Risk Solutions.
Brought to you by LexisNexis Risk Solutions.
Griffin joins from UK challenger Monzo, where she held the position of director of compliance.
The bank will integrate Baffle’s Data Protection Services platform.
Diebold Nixdorf will integrate Featurespace’s ARIC Risk Hub into its Vynamic Payments platform.
The bank is expecting to invest up to €300m in the strategic partnership.
The awards gala will take place at the fabulous Royal Lancaster Hotel in London on 1 December 2022.
The 12th NextGen Payments & RegTech Forum is taking place on 2-3 November in Cyprus.
A handy round-up of the recent funding endeavours of fintech companies across Europe.
The AML-CTF platform powered by SAS and Neterium is “a game-changer”, says Orange Bank’s deputy CEO.
Abacus360 Banking will become the bank’s single platform for the European and French reporting regimes.
Bianca Lopes makes the case why banks, FIs and regulators should be paying attention to digital identity.
FinTech Futures chats with Andreas Burner, CIO at SmartStream, about the benefits of AI/ML tech.
Cover story: INVESTING IN THE FUTURE – Putting money in the right places.
How to ensure that you invest your time and career in a company whose culture aligns with your values.
Commissioned by Visa, the report takes a deep dive into funds disbursements in Europe to explore the current state of the market.
Global research by Visa reveals how banks can prosper amid the disruption.
The SEC says Kardashian failed to disclose the payment she received for promoting EMAX tokens, a crypto asset.
For more than three years employees routinely used messaging apps on their devices to discuss business matters.
Ensuring your AppSec programme adds value.
Security has never been more important to financial organisations reliant on custom software.
Before you change jobs again, we recommend to keep in mind a few things.
Copper will utilise Fenergo’s tech to onboard “increasingly complex” client ownership structures.
The ClearTrade solution has been integrated into JP Morgan’s trade processing system.
The CFPB will set out guidance to hem BNPL firms much closer to credit cards in terms of regulation.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across UK and Europe
Credit Karma says it disagrees with the FTC’s allegations but that it has reached an agreement.
The Trade Financing Validation Service is powered by fintech MonetaGo’s Secure Financing system.
This free referral marketing guide explains how a brand can flourish by utilising customer-specific tactics.
Arca is the first Nigerian fintech to utilise ThetaRay’s Sonar solution.
SteelEye claims the $21m Series B marks the largest raise by a European regtech firm in 2022.
Napier offers an AI-led platform for AML and trade compliance.
Digital identity should be palatable and accessible for all businesses.
The fresh cash will support Alloy’s continuing global expansion.
InterSystems’ research with the insights of over 500 decision makers within fintech organisations.
Hear from Nacha and Modern Treasury experts how to effectively manage risk and minimise fraud in ACH payments.
Cover story: MONEY PUZZLE – Helping US arrivals get on track financially.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The event is set to take place on 21-22 September 2022 at the Marriott Hotel in Athens, Greece.