Daily News at Sibos 2021
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Coastal Community Bank has more than $2 billion in assets under management.
Duality will invest further in privacy-preserving machine learning technologies.
Investment will go towards building out an evolving customer identity profile offering.
UK challenger bank to refocus its business after aborted US entry.
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.
Bank ABC operates across the Middle East, North Africa, Europe, the Americas and Asia.
The findings from the survey of 218 financial firms, highlighting best in class customer operation programmes.
Firms must assess and refine their cloud adoption strategy to ensure regulatory compliance and overall resiliency.
Regulation directives continue to push the financial industry towards a more open model.
More funding deals you may have missed during a busy week of news.
Senator cites the bank’s “longstanding ungovernable behaviour”.
An effective AML compliance programme will protect your company from regulatory fines and prosecution.
Payments giant aims to integrate CipherTrace’s crypto security and fraud detection capabilities.
Coinbase’s CEO and chief legal officer admonish US markets regulator over lack of clarity.
Evolving tech has led to a growing number of cyber threats for FIs, as well as more compliance requirements.
How can fintechs continue to grow while also meeting increasingly stringent regulatory requirements?
How are different countries actually approaching open banking adoption?
It’s a fine balancing exercise of facilitating and encouraging innovation and adoption of cloud integrated services.
The firm says it will operate under the supervision of US financial regulators.
The plaintiffs alleged Plaid stored and used bank account information without consent.
The new nomination deadline for the Banking Tech Awards 2021 is 20 August.
What are scope 1, 2 and 3 emissions and how can businesses start recording and reporting on them?
Continuously monitoring customer information using AI could have advantages for banks and fintechs.
US regulator found failings in the bank’s handling of exchange-traded products.
Retail trading app expects to sell shares between $38 and $42.
Until regtech is embedded into the core processes of wealth management, its potential remains constrained.
The Biden Administration is looking to tackle the slow progress of open banking in the US.
The sanction is the largest financial penalty issued by the regulator.
Free and open to banks, credit unions, fintechs, regulators, Big Techs, and other industry players.
Vincent Kilcoyne, executive vice president at SmartStream, joins us on our What the Fintech? podcast.
The three-judge panel said NYDFS failed to show it had suffered “actual or imminent injury”.
The user says Afterpay doesn’t educate customers about the bank’s overdraft fees
There is now an immediate requirement for proper enforcement tools and the first line of defence.
The perfect platform for your organisation to deliver a strong message to engaged fintech professionals.
We talk about how traditional banking models have become disrupted, and how consumer demands need new experiences
What are the regulators doing to keep track with the acceleration of digital in banking?
The funding is an extension of its Series C funding round from July 2020.
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe.
Diem says the partnership “is an important step in preparation for a Diem USD pilot”.