Perpetual KYC and the move away from periodic reviews
Continuously monitoring customer information using AI could have advantages for banks and fintechs.
Continuously monitoring customer information using AI could have advantages for banks and fintechs.
Another batch of funding rounds that might have flown under your radar.
New investment takes the company’s total raised to around $156 million.
New research by The Economist about the banking industry’s attitudes, progress, and aspirations for leveraging data.
Migrating operations to the cloud is a challenge for even the most digitally focused organisation.
Hackers are rapidly adapting their tactics to target features of modern fintechs.
Detection using AI can help banks and fintechs avoid huge regulatory fines.
Another batch of funding rounds that might have flown under your radar.
Revolut’s app is now powered by Equifax cloud-based data in both the UK and US.
The private equity firm will acquire a majority shareholding in the company.
The past year has seen a clear trend towards the adoption and acceleration of digital banking products.
Featuring insightsoftware, Revolut, Lunar, Quantexa, and M1 Finance.
Internet of Things (IoT) sensor connectivity will be combined with near real-time edge computing.
The firm has now raised around $24 million in total.
The industry is moving towards Reconciliations-as-a-Service, says SmartStream’s Robin Hasson.
The company has partnered PayDo, Pollen Technologies, Sokin and XanderPay.
Selecting the right digital banking platform is a lengthy process that requires careful consideration.
Data from 300+ heads of global reconciliation utilities, COOs, heads of financial control and transformation.
These tools will empower firms to fully automate reconciliation within five years.
A blueprint for consolidating, automating and driving efficiency across reconciliations – and beyond.
User-defined technologies hide risk at a tremendous cost and are unsustainable in the digital battleground.
The firm plans to accelerate its expansion and boost product development.
The firm says the new investment takes its total valuation up to $300 million.
AI has the power to disrupt internal fraud monitoring, but are FIs ready to take the plunge yet?
Another batch of funding rounds that might have flown under your radar.
The firm aims to reduce its onboarding time to “less than 5 minutes”.
AI & ML can help produce the right messaging across all channels and improve conversions with every interaction.
The Financial Services & Technologies Fund has a target of £1 billion.
Another batch of funding rounds that might have flown under your radar.
Join roundtable discussions with senior industry leaders.
The firm claims it has now raised over $82 million in total.
French bank signs deal with Pasqal and Multiverse Computing.
John Smith and Gavin Leo-Rhynie depart from major banks.
Los Angeles-based credit underwriting software specialist has gained $18 million in funding.
Russian neobank seeks to monitor high volumes of data.
Turkish bank gives automated system the go-ahead after successful pilot.
Featuring Ebanx, ThinCats, Guideline, Bunq, and 10x.
A summary of the key insights from the Huawei Intelligent Finance Summit 2021.
A heaping helpful of funding rounds from this week to get your teeth into.
The neobank will use Veriff’s tech to onboard and authenticate the identity of customers.