Less than two weeks until nomination deadline for Banking Tech Awards 2022
The deadline for nominations for the Banking Tech Awards 2022 is Friday 22 July.
The deadline for nominations for the Banking Tech Awards 2022 is Friday 22 July.
Join the judging panel for the Banking Tech Awards and be in great company of industry experts!
Hamilton Reserve Bank and authID on the benefits of seamless and secure digital identity assurance.
Lucinity says the funding will help expand its customer base, partner network and product offering.
The winners and highly commended were announced in a ceremony at the Merchant Taylors’ Hall in London.
In order to gain or have mainstream adoption of blockchain tech, it needs to be private.
Figures from UK Finance reveal impersonation fraud cases have surged by 300% in the last year.
Daxsen Bank intends to reduce operational and transactional costs to “revolutionise” the country’s banking sector.
We chat with Curtis Ting of Kraken to discuss how financial crime is evolving in the digital asset space.
Together, SAS’ and Kamakura’s solutions “will prove far greater than the sum of its parts”.
Payoneer explains why it chose ThetaRay to monitor payments on its global platform for financial crime.
How lenders can leverage technology to mitigate duplicate trade fraud.
What are account freezing orders and what should fintechs take away from recent action by the FCA?
Virgin Money says it chose SurePay due to its “extensive experience” in providing Confirmation of Payee solutions.
Mark Watson brings over 26 years of tech experience into his new role as CTO.
NetGuardians’ software is now used by more than 40% of all cantonal banks in Switzerland.
Brand New Day has partnered with Sentinels to build a “future-proof” compliance infrastructure.
The application of modern AI and data techniques is a key development in the fight against modern slavery.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Suptechs are gaining prominence in financial services with pioneers like the EBA and MAS breaking new ground.
Take a look at the 2022 Banking Tech Awards winners
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The Series F pegs Chainalysis’ valuation at $8.6 billion.
Appian believes the $2 billion judgement is the largest award in Virginia state court history.
A handy round-up of the recent funding endeavours of fintech companies across EMEA.
The deal is set to close later this year.
BehavioSec tracks mobile touchscreen signals to continuously authenticate identity and prevent fraud.
A deep-dive into the trends defining 2022 and beyond, based on a comprehensive survey of the industry.
The future of the financial industry, including a shift back to office, fraud prevention, and regulatory compliance.
LUKB will deploy NetGuardians’ AI-powered software as it looks to shore up its defences against payment fraud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The company aims to be the go-to provider for digital identity and anti-financial crime services across Europe.
The acquisition, for an undisclosed sum, is set to strengthen the firm’s client lifecycle management platform.
The company’s co-founder Bion Behdin is relocating to its new London office.
Advances in AI and ML could help neobanks better protect themselves against cybercrime.
The FCA review found some UK challenger banks have “weaknesses” with regards to financial crime controls.
The start-up will use the fresh capital to expand throughout North America, LatAm and APAC.