Latvian regulator fines Signet Bank €906k for AML issues
FCMC fines Latvian private bank after on-site inspections.
FCMC fines Latvian private bank after on-site inspections.
The savings firm couldn’t keep up with the economic impact of coronavirus.
The Faroe Islands are “experiencing a boom in the number of online businesses”.
TOMS and MARS to be deployed at the GCC bank.
UK watchdog says agreements remain “relevant and appropriate”.
It’s only in 2020 that we see the quality, reliability, and range of APIs connecting to accounts that realise the regulators’ vision.
Failure to adapt won’t just impact your existing client base’s investments.
Creating an attractive environment for shareholders of exchange-listed companies in the EU and improving their corporate governance.
RoarMoney is priced at $1.00 a month.
The fintech launched its beta in July.
Of the groups studied, Black women received worse treatment in 59% of cases.
Moneybox has raised £50 million since 2016.
The sandbox will be for both start-ups and “large financial institutions”.
The start-up has issued around five million virtual card numbers.
Flourish Ventures led the round, with new support from Stripe alumni Lachy Groom and Jon Zieger.
The bank currently employees a team of 56.
Investor Standard Chartered says “digital assets are here to stay”.
Most business-facing fintech tools have adopted usability conventions from consumer-facing apps.
FinTech Futures’ weekly news round-up.
Learn how to be be competitive, fast and secure – and the technologies to underpin the digital journey.
SingPass enables users to connect to a wide range of platforms and government services.
Bond’s offering is based on “developer-focused” applications.
Instantor employees a team of 26.
FreedomPay activates its Commerce Platform solution for Barclaycard customers.
Raisin to power cross-border finance for Italian firm.
The platform has programmed more than 20,000 instant credit transfers.
Maryland-based credit union wants an in-branch experience online.
Projects that would normally take months need to be delivered in days.
This LIBOR solution replaces an army of paralegals with technology able to extract information from a 200-page document and over 140 various data points.
Standard Chartered to investigate the uses of new technology.
The paid-for current account is priced at £5 a month.
The government sold its original green bank in 2017.
Amazon Web Services is to become a “long-term strategic partner” for HSBC.
Monese customers are able to use Paysafecash with their accounts.
The London-headquartered firm secures post-Brexit future.
Zazu pivoted to digital banking in 2017.
The new P2P lender offers unsecured loans of up to £100,000.
Customers want fund managers to do the work for them.
This is the time to handle the pressure, not indulge in the stress.
How cloud and innovative tech adoption can help overcome challenges in post-trade operations.