Open Banking one year on
Information Builders looks at how the initiative opened up new opportunities with data.
Information Builders looks at how the initiative opened up new opportunities with data.
The US bank will receive OneSumX for Regulatory Reporting.
The core elements will provide access to liquidity and banking services.
The firm will now get this cross-border account-to-account money transfer network instead.
5AMLD’s key requirements and their impact on the customer due diligence and onboarding for European firms.
It says the failures lie with automated payment processes at the banks.
New investment management tech will help manage portfolios and compliance.
Dutch company now has total capital of more than $1.4 million.
Designed to speed up the pre-approval and underwriting approval process.
Acquisition of Irish firm expands its Software-as-a-Service platforms.
Bank officials denied wrongdoing in agreeing to the settlement.
The firm has been accused of violating basic banking rules.
The Series C round takes the company’s total funding to $57.5 million.
“Be bold. You have earned it. More importantly, if you don’t value yourself, how can you demonstrate it to others?”
US bank wants to expand its infrastructure with an API-enabled platform.
Banks with the most flexible, integrated FRR architecture will appease the regulators. How to achieve it?
The UK-based firm will expand its cloud-based solution Realiti.
The guidelines focus on financial institutions’ internal capital and liquidity adequacy assessment processes.
Three firms have been declared in breach of the UK authority’s regulation.
The Dutch Central Bank is welcoming applications to use this regulation.
Richard Stevenson, CEO, Red Box, looks at how voice is a critical data set for digital transformation.
Each case will be looked at individually to understand the true nature of the transactions.
BMO, CIBC, National Bank, RBC, Scotiabank and TD are involved.
Series B financing round supported by Accel and Benchmark.
It’s surprising how haphazardly much of the data in investment funds is distributed.
The firm had previously called reports “inaccurate, misleading and defamatory”.
The Royal Commission has some things to say.
Axis, UCO and Syndicate Bank found to be at fault.
What providers can do to ensure its success.
A year on, MiFID II is changing the way buy-side firms acquire and produce investment research.
Nation gets ombudsman to help with users’ complaints.
Fintech provider is expanding its regulatory capabilities.
Fintech companies have already adopted GridGain in-memory computing. Find out why!
Superstructures: fintech reaches new heights.
The fintech is upping its regulatory game.
The asset management firm is installing the OPUS system.
How are civil courts going to deal with digital currencies in cases of fraud?
OneSumX for risk, regulation and reporting needs.
One of the many firms keeping up with reporting regulation.
Depository Trust and Clearing Corporation will offer Swiss-compliant trade reporting services.