How France’s regulator is leading the way in fintech innovation
The rise of fintech cannot be ignored and France is taking bold and necessary steps to harness it.
The rise of fintech cannot be ignored and France is taking bold and necessary steps to harness it.
Open banking is the future where everyone can win.
Anti-money laundering and counter-terrorist financing not up to scratch.
Bank hit by a trio of regulators for money laundering fails.
Blockchain protocol also gets a cease and desist from the US regulator.
Led by FTV Capital and supported by AlbionVC.
How automation could provide benefits for both bank and corporate clients.
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
The “invisible” nature of online transactions give pause for thought.
Banks get love and tech support to strengthen the financial system.
It has released an action plan to tackle this crime.
The company also plans to hire up to 50 staff.
Bank says this is in connection with the “Panama Papers”.
Plans include a central bank digital currency and compliance systems.
Telemessage has some helpful messages on messaging and compliance.
Capturing consent without diminishing your customer experience.
The NextGenPSD2 Implementation Support Programme (NISP) now has over 20 member organisations.
For those banks struggling with the complexities of PSD2 help is at hand.
E-Sign can save you the cost of many hundreds of thousands of first-class mail stamps.
Takes no risks in regulatory compliance with Fusion Risk.
The next few years will be transformative for the motor insurance industry.
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Some fintechs may feel corporate governance is a barrier to growth.
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
There were “certain weaknesses” in its detection of money laundering.
Don’t forget the fourth Anti-Money Laundering Directive.
Certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
FNB has migrated to the FICO Tonbeller Siron anti financial crimes suite.
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.
How a truly seamless customer experience can be created.
Communication seems to be the theme, again.
All the latest news and analysis from Swift’s premier event of the year.
Dispelling the myth that tech will replace people when it comes to solving money laundering.
Fraud prevention and detection, and how evolving tech and faster payments impact financial crime compliance.
Fiserv’s cloud-based FinKit for Open Banking will help Co-op Bank comply with PSD2.
All the latest news and analysis from Swift’s premier event of the year.
All the latest news and analysis from Swift’s premier event of the year.
Putting real estate investments on a blockchain.
Commerzbank has teamed up with fintech Conpend for the project.