Report: Digital KYB – a springboard to customer onboarding success
FinTech Futures’ latest in depth industry report on KYB, in partnership with DueDil.
FinTech Futures’ latest in depth industry report on KYB, in partnership with DueDil.
Finserv is an area where many are turning to customer identity and access management (CIAM).
The regulator says it “received complaints about ads for Lanistar”.
Windward claims its AI uses 10 billion data points.
The “one size fits all” approach to compliant onboarding is simply no longer relevant.
The components of an end-to-end AML compliance solution and how to put your organisation on the right path.
UK payments-as-a-service fintech Modulr is among them.
“With video, we can reduce onboarding time from days and hours to minutes.”
The battle between tech companies and authorities.
The CBIRC’s Liang Tao warned fintech lenders at a conference in Beijing this week.
Private equity group plans to boost RegTech’s international footprint.
The UK regulator is one of 23 regulators taking part in the project.
One member of the panel thinks the FCA should look into its capital requirements.
What 15 years of digitisation & modernisation have gotten us from the consumer’s point of view? It’s not looking great.
Cloud-ready SDS IREG enables customers to take the step towards next-generation tax reporting.
Once the regulator has decided on applicants, it will determine the conditions of the sandbox.
The investigation found that GSI breached a number of FCA and PRA principles and rules.
Together, Goldman Sachs, Wells Fargo, and JPMorgan Chase paid $7.85 billion of this total.
AxiomSL’s services cover more than 110 regulators across 55 jurisdictions.
The start-up says it has doubled its valuation in just over a year.
The OCC found examples in 2016 and 2019 of failure to oversee third party companies.
Military-supporting lender found to have failed risk management.
The Information Commissioner’s Office (ICO) is investigating the claims.
Maltese bank to implement Fiserv AML Risk Manager.
BearingPoint to take on a slice of Rabobank’s European reporting needs.
Mobile onboarding must deliver an experience that is secure and friction-free.
“The heavy lift will be the technology upgrade, which [the regulators] will micromanage.”
Educate, advocate, invest: It’s not enough for companies to pay lip service.
She discusses SmartStream’s AI solution for data processing.
UK regulator aims to clamp down on products “ill-suited” to the public.
Costs, compliance and confusion need to be solved by new technology, says panel.
Regulators need to understand the challenges facing compliance teams.
“Many founders enter the mindset that an hour lost is an hour gained by the competition”.
Australian bank on the receiving end of the country’s largest civil penalty.
Open source AML solutions offer lower costs, rapid technology evolution, and broad community-based innovation.
The US regulator issues clarification for FIs dealing with crypto.
Do your peers share your compliance challenges and professional pains?
Revolut faces 3,911 complaints so far this year, as compared to its 2,487 for the whole of 2019.
Major leak of suspicious activity reports shows “mind blowing” scale of money laundering issues.
FinCEN wants to update the Bank Secrecy Act to reflect modern threats.