How Stilt is helping immigrants build a financially stable life in the US
FinTech Futures chats with Stilt co-founder Rohit Mittal about the firm’s aims to help immigrants in the US.
FinTech Futures chats with Stilt co-founder Rohit Mittal about the firm’s aims to help immigrants in the US.
Ashok Vaswani, Pagaya’s new president, is a Barclays and Citibank veteran.
FinTech Futures speaks with XBRL International CEO John Turner about the creation of the DSD Lab initiative.
What should fintechs look for in a financial institution to improve the odds of a successful partnership?
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Suptechs are gaining prominence in financial services with pioneers like the EBA and MAS breaking new ground.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The Series F pegs Chainalysis’ valuation at $8.6 billion.
Appian believes the $2 billion judgement is the largest award in Virginia state court history.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CFPB alleges BofA unlawfully garnished at least 3,700 out-of-state accounts since August 2021.
BehavioSec tracks mobile touchscreen signals to continuously authenticate identity and prevent fraud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The future of the financial industry, including a shift back to office, fraud prevention, and regulatory compliance.
The EU Commission claims Apple has violated anti-trust rules for the benefit of its own Apple Pay.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The UK must balance innovation and competition with the need for customer protection through effective regulation.
MoneyGram responded to the “baseless claims”, adding it is “fully prepared to vigorously defend itself”.
The emergence of new privacy regulations in the US and recommendations for the next wave of compliance.
Eric Zie, CEO and founder of GoCodeGreen, talks to FinTech Futures about the push for sustainable software engineering.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The firm previously secured $150 million in a Series B round in July 2021.
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.”
FinTech Futures chats with Jethro MacDonald, product manager at SmartStream.
In this episode, we’re joined by Wayne Scott, regulatory compliance solutions lead at NCC Group.
To offer a competitive onboarding process, most banks will need to acquire a new level of technical flexibility.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
In the wake of COP26 last year, the ESG regulatory agenda is advancing at pace.
USAA admitted to failing to accurately report in a timely manner thousands of suspicious transactions to FinCEN.
There will be “extensive recruitment” at the company’s new offices in New York and Amsterdam.
Payoneer will deploy ThetaRay’s Sonar solution from Q2 2022.
BNY Mellon is building a multi-asset digital custody and admin platform for traditional and digital assets.
OCR Labs has raised $46 million through its combined Series A and B.
Twig CEO Geri Cupi thinks the circular economy is now at a tipping point in terms of mainstream acceptance.
HelloFlow is a no-code builder of client onboarding, monitoring, and digital workflow solutions.
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
Banks have an opportunity to get ahead in the BNPL space as authorities introduce new regulations.