Plastic and dollars: confronting the environmental impact of consumerism and banking technology
We must ensure that banking technology follows a more planet-friendly path than plastic.
RegTech news stories, resources and expert commentary on risk management, regulation and compliance technology.
We must ensure that banking technology follows a more planet-friendly path than plastic.
The deal will also see VC firm Andreessen Horowitz become a shareholder in ComplyAdvantage.
Crucial insights for fintechs seeking risk orchestration platform vendors to streamline their customer lifecycle and regulatory screening.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Core story: GOLD GETTERS – The Olympics and fintech make the perfect team.
The acquisition will boost the growth of Abrigo’s existing suite of technical accounting solutions.
Biz2Credit will pay $33 million and Womply will pay $26 million to settle the two separate cases.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Winners of this year’s awards will be announced at a gala dinner ceremony in New York on 30 May.
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Cover story: CREATIVE THINKING – How a borefest could lead to the best ideas.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Learn about the experiences thus far in AI integrations and glean insights for future decision-making.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
Is your data strategy up to the challenge? Learn how artificial intelligence can help you reinvent marketing ops.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
Cover story: PLANT LIFE – Talking flora and quantum computing.
Learn how KY3P from S&P Global Market Intelligence can help manage supplier risk and identify new sources of supply.
Watch the highlights from an incredible evening celebrating the best and brightest in banking technology and fintech.
Cover story: THE BEST OF BANKING TECH – Winners and pictures from an amazing night.
Check out the winners and highly commended from the 24th annual Banking Tech Awards ceremony.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The first two quarters of this year saw global enforcement fines amount to $1.5bn and $2.27bn, respectively.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
The mindset of today’s investors and the importance of maintaining a competitive edge.
The proposals will target 17 companies who control 88% of the market share.
Cover story: PHOENIX RISING – How to breathe new life into digital transformation.
Join us for what’s sure to be a fascinating deep dive into the world of AI in financial services.
As regulatory sands shift, businesses should be confident moving towards open banking.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
FinTech Futures was named the winner in the Best Innovative Integrated Digital Media Platform category.
The Board alleges that the bank violated customer identification rules.
Unmissable sponsorship opportunities – digital and physical – at the upcoming Banking Tech Awards on 30 November.
Through the partnership, Generali Investments Holding will utilise Fenergo’s client lifecycle management solution.
Cover story: NOTHING VENTURED – Tips for raising capital.
Working with us as a sponsor ensures your brand is seen by the best and brightest decision-makers in the industry.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Take a look at the 2023 Banking Tech Awards finalists!