Will KYT drive technology innovation in banking compliance?
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
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So I had to go to the bank today. And the day’s surprises began.
Improve CX by building an agile defence ecosystem against financial crime.
FCA found the firm made 220.2m errors.
Firms need to be much bolder in their use of technology; clinging to old methods will only make things worse.
Blockchain World Wire can transfer funds in 47 currencies to locations in 72 countries.
DTCC has added data transformation services to its SFTR offering.
One of Canada’s largest firms in the sector, Connor, Clark and Lunn Financial Group manages over $55 billion in assets.
The US bank will receive OneSumX for Regulatory Reporting.
The firm will now get this cross-border account-to-account money transfer network instead.
New investment management tech will help manage portfolios and compliance.
Designed to speed up the pre-approval and underwriting approval process.
Bank officials denied wrongdoing in agreeing to the settlement.
The Series C round takes the company’s total funding to $57.5 million.
“Be bold. You have earned it. More importantly, if you don’t value yourself, how can you demonstrate it to others?”
US bank wants to expand its infrastructure with an API-enabled platform.
Banks with the most flexible, integrated FRR architecture will appease the regulators. How to achieve it?
Richard Stevenson, CEO, Red Box, looks at how voice is a critical data set for digital transformation.
BMO, CIBC, National Bank, RBC, Scotiabank and TD are involved.
It’s surprising how haphazardly much of the data in investment funds is distributed.
Fintech provider is expanding its regulatory capabilities.
Fintech companies have already adopted GridGain in-memory computing. Find out why!
Superstructures: fintech reaches new heights.
How are civil courts going to deal with digital currencies in cases of fraud?
Blockchain protocol also gets a cease and desist from the US regulator.
How automation could provide benefits for both bank and corporate clients.
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
The “invisible” nature of online transactions give pause for thought.
Banks get love and tech support to strengthen the financial system.
Telemessage has some helpful messages on messaging and compliance.
Capturing consent without diminishing your customer experience.
E-Sign can save you the cost of many hundreds of thousands of first-class mail stamps.
Takes no risks in regulatory compliance with Fusion Risk.
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Some fintechs may feel corporate governance is a barrier to growth.
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.