FinTech Futures: Top five stories of the week – 14 April 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.
At Visa, Yu led teams across the business, including business development, sales, finance, and operations.
Hear from Allica Bank and tbi bank on mitigate risk, grow revenue, and improve the banking experience.
The company will use the new capital to expand its global presence and hire more engineering staff.
Through the partnership, Giact says it will be able to deploy Nacha-compliant account verification solutions.
AML RightSource’s tech will automate Golden 1’s transaction monitoring investigations and reporting.
The round was led by Pivot Investment Partners and UBS via its venture arm UBS Next.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
Banks should look to use technology to not only curb financial crime but to gain a competitive advantage.
Learn how to be ready for any and all consequences once the 1071 regulations hit.
The CSA has laid out enhanced investor protection commitments it expects from exchanges operating in Canada.
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
Despite the drop, it was still the third-best year for fintech investment ever.
Murphy will be tasked with developing ID-Pal’s growth strategy and overseeing its governance requirements.
Gate.io says the Coinfirm partnership will give the firm “a solid foundation” and shore up its compliance.
The Caribbean bank will deploy Tookitaki’s Anti-Money Laundering Suite (AMLS).
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
Nadine Chakar replaces Sucurrency founder and CEO Dan Doney, who moves to the CTO role.
Being able to quickly respond to changing regulatory requirements is more important than ever.
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 regulatory stories of 2022.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
Learn how data can reveal prevalent fraud trends and inform fraud prevention and risk management strategies.
Banks face increasing regulations and compliance requirements as the cyber landscape grows more complex.
Duco’s platform will allow Koho to cut costs, improve data quality and lower its operational and audit risk.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
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.
Download Celent’s survey and report based on over 200 banker interviews and deep analysis.
FinTech Futures chats with Diligent’s Lisa Edwards about the firm’s GRC and ESG solutions.
“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.
TRM will use the cash to invest in product development and new hires to meet growing demand for its services.
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.
A handy round-up of the recent funding endeavours of fintech companies across the US.
FinTech Futures chats with Andreas Burner, CIO at SmartStream, about the benefits of AI/ML tech.