Optimising compliance in a busy year of reporting rewrites using Rosetta
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Jose Luis Navarro of BBVA discusses the evolution of the open banking landscape in the EU.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
Our pick of the top fintech news stories this week includes the US Federal Reserve, Starling Bank and more.
We sat down with Tinna Hallbergsdóttir of Taktikal to discuss the firm’s innovative approach to onboarding.
Fed chairman Jerome Powell tells Congress that “people don’t need to worry”.
We sat down with Roman Zilber of Intrepid Fox to discuss the intersection between KYB and GenAI.
The new limit is poised to save US consumers more than $14 billion a year.
Cover story: CREATIVE THINKING – How a borefest could lead to the best ideas.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
A deep dive into the practical uses of AI through the lens of the FCA’s Consumer Duty.
The move, announced in 2020, was expedited by Hey Banco’s banking licence authorisation last July.
Our pick of the top fintech news stories this week includes Monese, Virgin Money, Bank of America and more.
Ripple has recently announced custody partnerships with HSBC, BBVA and Zodia Custody.
Is your data strategy up to the challenge? Learn how artificial intelligence can help you reinvent marketing ops.
The fintech has been licenced to operate in Europe since 2022.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
Cover story: PLANT LIFE – Talking flora and quantum computing.
Our pick of the top fintech news stories this week includes Lloyds, HSBC, PayPal, Santander and more.
Lithuania’s fintech scene is thriving thanks to an environment that encourages innovation and collaboration.
NSF fees on debit card and ATM transactions will be “unlawful” under the proposed rule.
The stablecoin company has confidentially submitted a draft registration statement with the US regulator.
The partnership is in anticipation of Canada’s 2025 rollout of open banking.
Chang brings 15 years of financial services, fintech and consumer protection experience to her new role.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
In the final podcast episode of 2023, we’re joined by banking tech veteran Dharmesh Mistry.
Our weekly round-up for you to get the latest fintech funding news from around the world.
Cover story: THE BEST OF BANKING TECH – Winners and pictures from an amazing night.
The VC firm says the latest fund takes its total assets under management to over $1.4 billion.
The bank is expected to establish itself as a state-chartered, corporate bank with a B2B offering.
The report also covers the current market, credit and compliance risks being faced by FIs.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FINTRAC says it uncovered three administrative violations by RBC during an examination last year.
The European Parliament approved final implementation deadlines for SEPA instant payments on 7 November.
SoFi’s cryptocurrency services will formally end on 19 December.
The US banking giant is aiming to boost its presence and service offerings in the UAE.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Here’s our pick of five of the top news stories from the world of finance and tech this week.