FinTech Futures: Top five stories of the week – 24 November 2023
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance has agreed to pay $4.3bn in “one of the largest corporate penalties in US history”.
The bank was flagged by the OCC last year for “unsafe or unsound” practices concerning its BaaS business.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
Cash App had been pursuing a VASP licence in the country since 2021.
The proposals will target 17 companies who control 88% of the market share.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Reserve board member and governor Michelle Bowman has opposed the revised cap.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
Bankjoy says its solution enables new customers to open an account in just 90 seconds.
The Board alleges that the bank violated customer identification rules.
Through the partnership, Generali Investments Holding will utilise Fenergo’s client lifecycle management solution.
The company has now raised more than $500 million since its inception in 2015.
Gupta joins Arival Bank from US-based consumer fintech company Eco, where he served as head of compliance.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CFPB has made it clear to banks that people are entitled to get basic information without having to pay junk fees.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The partnership seeks to solve the “intricate payment challenges” at play within the current gaming ecosystem.
Affinity launched its cannabis banking programme earlier this year to provide CRBs with financial services.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Join our webinar on Thursday 5 October where we’ll uncover the essential elements for effective data governance.
The UK-based cryptocurrency app intends to complete its US expansion by Q4 2023.
At Sibos 2023, we caught up with Axefinance CEO Dhafer Berrachid and CCO Chris Kneen.
With the new funding, Traydstream plans to double down on its growth and enhance its AI-led platform.
DWS Investment Management Americas Inc. has agreed to pay the penalty without admitting or denying the SEC’s charges.
A variety of compelling panels led the event’s narrative on one of this year’s most trending topics.
Automated solutions enabling the timeliness of middle office processes can be key to the T+1 readiness.
Download your free copy of the Daily News at Sibos publication today!
SmartStream’s Vincent Kilcoyne explains why the success of accelerated settlements hinges on quality data.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The product is now expected to be offered to more credit unions and banks in the US.
The round was led by Fin Capital and Vertex Ventures Southeast Asia and India.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
US Army Reserves veteran Gantt-Evans will lead the firm’s global corporate and product security strategies.
As of 22 September, Mastercard will be ending its four pilot co-branded Binance card programmes.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
It is the first-ever electronic communication fine issued in Great Britain relating to trading energy products.