HooYu brings KYC tech to gold-as-currency enabler Glint
The appeal of gold as an investment remains strong.
The appeal of gold as an investment remains strong.
Three “mega-trends” pointing the way to the future needs of clients and the changes banks must undertake to remain relevant.
For US auto-loan administration and mortgage practices.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
Some details should be published within the next three months.
Iowa-based bank will implement Premier core platform.
Looking for inspiration with a cloud-native data sensation.
Features Candex, MarketInvoice and Konsentus.
NICE Actimize has launched an artificial intelligence (AI) enabled investigation management system.
All you need to know about US tax compliance concerns associated with cryptocurrencies.
Truata is an independent trust to enable companies conduct analytics while complying with GDPR.
The steps financial services firms need to take to keep up with regulation and protect against cyber threats.
All part of Fed’s ambition to revamp nation’s payments system by 2020.
FTC reaches settlement over allegations that PayPal provided inaccurate payments information to Venmo users.
Will convert real-time voice into useable data for financial market participants.
Vermeg takes over risk management and regtech firm Lombard Risk.
To simplify information processing and regulation implementation using MiFID II as test case.
Onfido has been selected by Bitcoin exchange Bitstamp to provide its ID verification during onboarding.
Anti-money laundering activities not noticed due to a lack of staff and resources.
Financial Conduct Authority looking for views on the merits of a mega-model.
Trusted digital identities firm has unveiled its KYC Plug-in for ICOs.
Say hello to Georgia, Illinois, Kansas, Massachusetts, Tennessee, Texas and Washington.
Consumer consent and data rights company collects some cash.
Includes Lloyds, Bank of America, JP Morgan, Facebook and DeVere Group.
Gets data business, risk and compliance solutions and wealth management software.
With more and more regulations being added and enforced, how can companies keep up?
Will work with 24 MNOs from the US, Canada, the UK, China, India, Spain, France, and Switzerland.
The landscape for financial services is changing, and the jury is still out on how the endgame is going to play out.
Cast your mind back to 2017. Did the trends predicted shake the industry as much as we thought?
Ideagen’s Pentana Audit will be used for Commerzbank’s internal audit operations.
Welcome to the first RiskMinds International magazine!
Identity verification tech provider Jumio has teamed up with California-based fintech Meed.
Catch up on Banking Technology’s top five fintech stories of the week – all in one place!
UBS is looking for a chief technology officer (CTO) for finance and risk technology.
As regulations evolve globally, data has become both an essential currency and a pain point for financial institutions.
In the eye of the storm we provide clarity.
Unibank is now fully compliant with the required standards of security for the Swift payment infrastructure.
In this eIDAS paper, legal expert Lorna Brazell of Osborne Clarke LLP explains electronic signatures under the EU’s new Electronic ID and Trust Services Regulation.
We are living through a period of unprecedented innovation in finance, and regulators know they need to adapt to keep up with the fast pace of change. To understand and manage the risks posed by new products, services, and business models, many financial authorities are setting up regulatory sandboxes or reglabs.