Report: Northern Ireland fintech – leaders in ESG
A deep dive into how Northern Ireland became a pioneer in the advances of fintech, regtech and ESG.
A deep dive into how Northern Ireland became a pioneer in the advances of fintech, regtech and ESG.
The CFPB alleges BofA unlawfully garnished at least 3,700 out-of-state accounts since August 2021.
Businesses need to adapt to meet both stakeholder demands as well as current and future standards.
BehavioSec tracks mobile touchscreen signals to continuously authenticate identity and prevent fraud.
A deep-dive into the trends defining 2022 and beyond, based on a comprehensive survey of the industry.
LUKB will deploy NetGuardians’ AI-powered software as it looks to shore up its defences against payment fraud.
Cover story: THE NEED FOR SPEED – Getting money to those that need it, fast.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The company aims to be the go-to provider for digital identity and anti-financial crime services across Europe.
The UK must balance innovation and competition with the need for customer protection through effective regulation.
The acquisition, for an undisclosed sum, is set to strengthen the firm’s client lifecycle management platform.
The company’s co-founder Bion Behdin is relocating to its new London office.
The FCA review found some UK challenger banks have “weaknesses” with regards to financial crime controls.
Answering the question of what, despite changing times and expectations, the key to success is.
The emergence of new privacy regulations in the US and recommendations for the next wave of compliance.
Download this influential global study on the fintech industry’s present and future.
The annual RegTech Africa Conference is being held on 25 and 26 May 2022.
Two years on from its introduction, how have cryptoasset firms been navigating the registration process?
GDC is a global provider of identity verification data to support clients with know your customer (KYC) requirements.
Signicat CEO says: “We now look forward to the next phase of our international expansion.”
Cover story: WINDS OF CHANGE – Tackling the carbon cost of technology.
The use of privacy-enhancing technologies that enable banks to share customer account and device information.
FinTech Futures chats with Jethro MacDonald, product manager at SmartStream.
Streamly is a new video platform for fintech practitioners, offering specialist video content.
To offer a competitive onboarding process, most banks will need to acquire a new level of technical flexibility.
The FCA says none of the cryptoasset firms registered with the regulator have been approved to offer crypto ATM services.
FullCircl held its Better Business Faster Virtual Summit on Tuesday, 29 March 2022.
USAA admitted to failing to accurately report in a timely manner thousands of suspicious transactions to FinCEN.
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
Founded in 2017, Axonius has now raised a total of $395 million to date.
Credit Libanais launches an instant, fully e-KYC onboarding mobile application for a virtual prepaid card.
There will be “extensive recruitment” at the company’s new offices in New York and Amsterdam.
A handy round-up of the recent funding endeavours of UK-based fintechs.
Cover story: HAVE A HEART – Injecting a little love into AI.
Payoneer will deploy ThetaRay’s Sonar solution from Q2 2022.
A handy round-up of the recent funding endeavours of UK-based fintechs.
ID verification experts take a look at the top industry trends for 2022.
BNY Mellon is building a multi-asset digital custody and admin platform for traditional and digital assets.
GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.
Zurich-based Squirro has raised $4m in equity funding from capital investment firm BuildGroup.