Sibos 2022: How SmartStream draws wisdom from the noise of data
FinTech Futures chats with Andreas Burner, CIO at SmartStream, about the benefits of AI/ML tech.
FinTech Futures chats with Andreas Burner, CIO at SmartStream, about the benefits of AI/ML tech.
For more than three years employees routinely used messaging apps on their devices to discuss business matters.
Sardine boasts a client list of over 135 companies including FTX, Blockchain.com and WealthSimple.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
SteelEye claims the $21m Series B marks the largest raise by a European regtech firm in 2022.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The SEC has proposed new cybersecurity regulations that will impact FS businesses.
The organisation says crypto can “jeopardise the monetary sovereignty of countries”.
Under a proposed federal court order, First American will have to return $4.9m to affected businesses.
Discussing the value and inherent risks associated with data sharing on a global scale.
Booe previously spent over 27 years at FIS as the firm’s deputy chief compliance officer.
The FSB is calling for regulation of cryptoasset activities on an international level.
Hamilton Reserve Bank and authID on the benefits of seamless and secure digital identity assurance.
AI does not look for a needle in a haystack, but rather for a needle in a stack of needles.
Exploitation by criminals has brought about a need for more regulation in the crypto world.
What are account freezing orders and what should fintechs take away from recent action by the FCA?
Mark Watson brings over 26 years of tech experience into his new role as CTO.
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.
Exciting open vacancies at Experian, Hazy and Seedrs. Apply today!
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.
The future of the financial industry, including a shift back to office, fraud prevention, and regulatory compliance.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
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.
GDC is a global provider of identity verification data to support clients with know your customer (KYC) requirements.
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.
There will be “extensive recruitment” at the company’s new offices in New York and Amsterdam.
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.
Beyond Identity’s total funding to date reaches $205m and propels its valuation to $1.1bn.
Dusi joins Revolut from US-based lender Happy Money, where he spent eight years.
HelloFlow is a no-code builder of client onboarding, monitoring, and digital workflow solutions.
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
A closer look at some of the changes in the AML regulatory landscape in seven countries around the globe.
ACAMS has a global membership base of 90,000+ members in 175 countries.
The acquisition completes the customer onboarding experience, says Plaid CEO.