HSBC signs multi-year AML partnership with Polish fintech Silent Eight
The bank’s global compliance division will deploy the Silent Eight’s resolution alert system.
The bank’s global compliance division will deploy the Silent Eight’s resolution alert system.
Runa Capital, S7V, EFG Hermes, and Rucker Park, took part in the investment.
Rewire currently boasts more than 200,000 European accounts.
Channel 4 signed an advertising-for-equity deal.
“The pandemic will only entrench the digital players,” says Botín.
Challenger bank for farmers receives investment from Duke of Westminster’s estate.
The Peoples’ Bank of China wants Ant to overhaul its business or face the consequences.
Jamaicans sent $4 billion in electronic payments in 2019.
Here’s a list of all the buzzwords in our What the Fintech podcast game, “Fintech Jail”.
We run down the most interesting core banking stories from this year.
European MiFID Template (EMT) 1.0 is moving to EMT 3.0.
A number of fintechs have still been tested during COVID-19, some to the brink of collapse.
Let’s get the lay of the land with a quick industry-evolution review and where it’s left IBDs.
The fines kept flowing even in a year as turbulent as 2020.
Across China QR codes are already ubiquitous, and the pandemic only accelerated user adoption.
Its founder has hired financial advisory group, Lazard, to oversee its funding round in 2021.
The government has been working with the credit union movement to move things along.
This year has seen several job cut announcements.
T2 would then include the Danish krone by November 2025.
Firms that have not used their regulatory permissions for the last 12 months are at risk of having it revoked.
Financial services are far from reaching a “new normal”.
Goldman Sachs Group and Citigroup are managing the deal.
Despite COVID-19, the financial sector has still enjoyed some notable M&A deals.
It’s clear that mainframes are the ideal solution for fintech enterprises.
Fusion Phoenix is a modern core, built entirely on Microsoft technology.
Cybercriminals haven’t stopped their activities in 2020.
Fintech Futures talks to James Buckley, vice president and Europe director for Infosys Finacle.
CEO and founder, Donald Hawkins, tells FinTech Futures about the process of the name change.
The start-up has raised a total of $18.6 million to-date.
Barclays did not dispute the FCA’s findings and agreed to settle the case.
The fintech houses some 90 employees.
The future of banking lies in a modular approach,” says Fineco.
Vestrata has already signed up a number of investment managers and solution partners.
We bring you a shortlist of ten women in – or investing in – fintech.
The neobank landed a full banking licence last year.
Albo has now raised just over $72 million across five rounds.
Embedded finance is all about making the admin of life seamless, low-friction and invisible.
Watch Tom Ward perform his stand-up and unveil the winning projects, companies and people of Banking Tech Awards 2020.
Alpian plans to deploy Temenos Transact and Temenos Payments in a SaaS model.
Improve efficiency and compliance while simultaneously lowering costs and risks.