US agencies outline risks of crypto to banking system
In a year marked by “significant volatility”, the agencies highlight a number of risks banks should consider.
In a year marked by “significant volatility”, the agencies highlight a number of risks banks should consider.
What does 2023 have in store for distributed ledger technology (DLT)?
The CFPB says between 2013 and 2021, the firm “failed to comply” with many electronic money transfer requirements.
Being able to quickly respond to changing regulatory requirements is more important than ever.
Coinbase’s Ireland operations will also now be headed up by Cormac Dinan, its new country director.
FinTech Futures takes a look back at some of the year’s top developments and stories in payments.
FinTech Futures takes a look back at some of the year’s top crypto developments and stories.
FinTech Futures takes a look back at some of the year’s top new fintech partnerships.
FinTech Futures takes a look back at some of the year’s top regulatory stories of 2022.
Over the next few years, many organisations will transform their business models and put ESG front and centre.
Wells Fargo must pay more than $2bn in redress to 16 million affected consumers and a $1.7bn civil penalty.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
Banks face increasing regulations and compliance requirements as the cyber landscape grows more complex.
Termination of the merger was approved by the board of directors of both Concord and Circle.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
We chat with Michael Beird of Infused Banking about how banking is changing for US cannabis businesses.
The round was led by ICONIQ Growth and GGV Capital with institutional and individual investors participating.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Branching into new markets brings serious challenges when it comes to managing payments on a global scale.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FinTech Futures chats with Diligent’s Lisa Edwards about the firm’s GRC and ESG solutions.
Both defendants appeared in court in Tallin and are being held pending extradition to the US.
In this episode of the podcast, we’re joined by Gaurav Sethi, chief product and strategy officer for Citizens Pay.
“This report lays out actions that would maintain fair, transparent, and competitive markets,” says Janet Yellen.
Opportunities and barriers on the road to wider adoption of effective AML screening technology.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
TRM will use the cash to invest in product development and new hires to meet growing demand for its services.
The OCC says it wishes to “bolster its expertise and ability to adapt to a rapidly changing banking landscape”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The partnership will enable the app’s 4m users across Europe to continue to make the most of open banking.
The bank will integrate Baffle’s Data Protection Services platform.
Diebold Nixdorf will integrate Featurespace’s ARIC Risk Hub into its Vynamic Payments platform.
HSBC will upgrade and migrate select database systems to Oracle’s Exadata Cloud@Customer platform.
We chat with Lynn Ng of ING about whether cross-platform interoperability in trade finance is possible.
With a range of taxonomies, sources and utilities, ESG data is still some way from being standardised.
“Quantum, Revisited” with Avast CISO Jaya Baloo and Stacey Jeffrey, a senior quantum researcher at CWI.
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.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The SEC says Kardashian failed to disclose the payment she received for promoting EMAX tokens, a crypto asset.