Fintechs: partnerships don’t mean you can be passive when it comes to compliance
Protecting the fintechs’ own well-being as well as that of their customers.
Protecting the fintechs’ own well-being as well as that of their customers.
As part of its Brexit preparations, UK fintechs and payment services must also prepare for visits from the CSSF.
Its platform will accelerate trades, strip out costs and provide transparency for buyers and sellers.
Appian will automate key processes for the 142-strong banking group.
P2P platforms must implement changes by 9 December 2019, but the application of MCOB is immediate.
AMLtrac has been integrated into Hinckley & Rugby’s Summit back office system.
Tribe launched at Money 20/20 Europe with UnionPay International deal.
To facilitate payments across the poorer businesses in the country.
The additional capital will support the company’s growth trajectory.
The bank didn’t properly manage the outsourcing of payment services.
The problem has prevented flagging for almost a decade.
UBS escaped a European Commission penalty after exposing the cartels.
Discussing consumerism, PSD2, managing risk and the power of digital ecosystem.
The bank has taken a Sopra solution called the Digital Experience Platform (DxP).
The Series A was led by Ventech.
Sophisticated technology offers a more cost-effective answer in the long-term.
In an attempt to avoid money laundering and terrorism financing.
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
Winning combination: balancing security and compliance with scale and user experience.
The transformation is underway – it’s just slower and less extensive than many envisaged.
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So I had to go to the bank today. And the day’s surprises began.
Strategic investment from MUFG and Sozo Ventures.
Improve CX by building an agile defence ecosystem against financial crime.
Swift seeks to be selected as a provider for the Eurosystem Single Market Infrastructure Gateway (ESMIG).
Percentile’s risk solution will be integrated into Torstone’s offering.
FCA found the firm made 220.2m errors.
EXCLUSIVE. Everest has landed a major contract with Asian Development Bank (ADB).
Jump-starting SDS’s compliance solutions business in Benelux with a new deal.
Firms need to be much bolder in their use of technology; clinging to old methods will only make things worse.
It already serves clients with Singapore presence.
Russia has discussed joint use of the system with China, India, Iran and Turkey.
This comes on the back of a series of penalties in the past few months.
With the introduction of the second phase of a new access model.
Blockchain World Wire can transfer funds in 47 currencies to locations in 72 countries.
DTCC has added data transformation services to its SFTR offering.
Why aren’t the banks collaborating or working together to combat fraud, should the regulator get involved?
One of Canada’s largest firms in the sector, Connor, Clark and Lunn Financial Group manages over $55 billion in assets.
The country prepares new funding routes but keeps alert to fraudulent activities.