Banesco USA taps AML RightSource for automated due diligence solution
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
The FSB states that “specific features” of DeFi may see some of its vulnerabilities “play out differently”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The combined business will serve more than 2,200 companies.
Despite the drop, it was still the third-best year for fintech investment ever.
Gate.io says the Coinfirm partnership will give the firm “a solid foundation” and shore up its compliance.
Explore thousands of open roles on the Fintech Futures Job Board today.
The firm is aiming to maintain its growth in data traffic while reducing its energy consumption.
Cover story: HAPPY DAZE – Banking for cannabis businesses boosted.
While we may be facing much ambiguity in 2023, there has never been a greater opportunity to innovate.
The debt facility constitutes an extension to Finbourne’s Series A funding held in April 2021.
Quick Finans selected Provenir’s tech to enhance its customer onboarding process.
AuthID leverages the “human factor” to remediate today’s social engineering attacks, CEO Tom Thimot says.
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
Explore thousands of open roles on the Fintech Futures Job Board today.
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
We chat with Farouk Ferchichi and Eric Jamison of Envestnet about the importance of data aggregation.
Nova Passport collates cross-border credit bureau data to help businesses underwrite new-to-country individuals.
Explore thousands of open roles on the Fintech Futures Job Board today.
Bhole will be tasked with leading the further development of the company’s Finity360 product suite.
Ordonez will assume the role of CFO once current CFO Michael Levine steps down in March.
Nominations for the 2023 awards are now open – apply today!
Kumar succeeds Brian Humphries, who will remain at the firm until 15 March to facilitate a “smooth transition”.
Looking for competitive analysis and comprehensive on the junior accounts and child-oriented money apps? We have it!
Post-acquisition, Pagaya and Darwin’s SFR business now operates in more than 30 markets across the US.
If incumbents fail to adapt in 2023, challengers could gain the lion’s share of the market once and for all.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Explore thousands of open roles on the Fintech Futures Job Board today.
JP Morgan acquired the student loan application fintech for $175 million in 2021.
Banks need to leverage more insights from more data to effectively prevent APP scams.
Firms’ DevOps practices are underperforming at precisely the time they must up their game on resilience.
How technology advancements and new data sources, including alternative data, are pushing the boundaries of borrowing.
Alternative data has the power to assist in achieving growth and expanding your business.
Discover what tools you need to get ahead and stay ahead as BNPL grows its market share.
Accelerate your SME lending with quick credit approvals.
How to simplify your artificial intelligence (AI) decisioning journey and move beyond the hype in under 60 days.
Being able to quickly respond to changing regulatory requirements is more important than ever.
In 2023, FIs will look to strengthen their approach to fighting financial crime.
Here are three trends that will drive the next wave of innovation in fintech.
2023 will be another year of fintech innovation and growth.