2022: The year of fintech job cuts
FinTech Futures takes a look back at a bruising year of job cuts in fintech.
FinTech Futures takes a look back at a bruising year of job cuts in fintech.
Mitigating fraud and building trust with customers should be top of the agenda for businesses in 2023.
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.
Now Money provides mobile banking services to the financially underserved, including low-fee cross-border remittances.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The regulator says it found “serious and persistent” gaps in the bank’s AML controls.
The Cardiff-based lending and savings provider will deploy LexisNexis’ RiskNarrative platform.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The not-for-profit association is looking to work with policymakers in a “whole-of-government” approach.
We chat with Johnny Ayers, CEO of Socure, about how firms can tackle synthetic identity fraud.
ClearBank will utilise ThetaRay’s tech for AML monitoring, providing flexibility as it scales.
Featurespace is developing an AI-powered system to help banks and PSPs detect financial crime.
Railsr will utilise card and payment fraud prevention and AML solutions through Featurespace’s ARIC hub.
Opportunities and barriers on the road to wider adoption of effective AML screening technology.
Lucinity says its AML tech helps banks and fintechs increase their compliance productivity by more than 50%.
The regulatory authority also says that the bank acted outside the scope of its DFSA licence.
TRM will use the cash to invest in product development and new hires to meet growing demand for its services.
iBanFirst says Fenergo’s tech will allow it to offer “faster and more effective” digital customer onboarding.
With the rise of passkeys, Big Tech firms are paving the way for a passwordless future.
The DFSA says it is a “progressive regulator” that recognises the growing interest in crypto.
Griffin joins from UK challenger Monzo, where she held the position of director of compliance.
Gatehouse Bank agreed to settle early, which led to a 30% reduction to the original penalty of £2.2 million.
The firm took the DNB to court earlier this year over the use of AI/ML technology for AML checks.
BVNK is looking to expand across the European Union and beyond.
The AML-CTF platform powered by SAS and Neterium is “a game-changer”, says Orange Bank’s deputy CEO.
ThetaRay says its Sonar solution helps to “effectively identify truly suspicious cases”.
We chat with Incode’s Jonathan Andresen about the importance of effective ID verification tech.
Bianca Lopes makes the case why banks, FIs and regulators should be paying attention to digital identity.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Revolut, an authorised EMI since 2018, was added to the Financial Services Register on 26 September.
The financial services industry must be prepared to completely reimagine the digital experience.
Copper will utilise Fenergo’s tech to onboard “increasingly complex” client ownership structures.
Sardine boasts a client list of over 135 companies including FTX, Blockchain.com and WealthSimple.
Arca is the first Nigerian fintech to utilise ThetaRay’s Sonar solution.
Napier offers an AI-led platform for AML and trade compliance.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
PassFort says the solution will enable “seamless” onboarding for business customers.
Over the next three years, Aeon will pour the cash into SME loans arranged by Assetz Capital.
A recession brings new challenges to FIs within a changing fraud landscape.