Banking Tech Awards USA 2023 winner: Fincom – 90% cost reduction in AML sanctions screening
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Watch the highlights video from FinTech Futures’ 40th anniversary summer networking party.
According to Innovate Finance data, $27.3bn was injected into the industry globally during H1 2023 through 1,714 deals.
Explore thousands of open roles on the FinTech Futures Job Board today.
Cybersecurity must develop in tandem with AI, the regulator’s chief executive said this week.
In the latest episode of the podcast, we’re joined by Whikie Liu, Strategy Director, Capital Markets at Swift.
Be honest and mindful of your constraints and make choices that mitigate their impact.
The new seven-year agreement is to last until 31 March 2030.
The company claims its new solution can identify “nearly every citizen in the world”.
Real-world examples and practical insights on how to harness the power of cloud native observability.
There’s a direct correlation between the rate of a bank’s digital transformation and its ability to win and retain customers.
Cover story: THE BEST OF BANKING TECH USA – Winners and pictures from an amazing night.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The irony of the next wave of tech advancement is that it may force us back into focusing on the real world.
The appointments signal a shift into the next phase of UniCredit’s development.
Strands and Akbank discuss how they are working together to support SMEs with their banking needs.
With the solution, corporate clients of DBS China will be able to collect payments from their customers in e-CNY.
The layer will maintain user privacy and offer protection from fraudulent activity and money laundering.
Open-ended plans rarely come good. When do you know the work is over?
How do we mitigate the effects of leadership conflict and imprecise direction on digital transformations?
Celebrating exceptional achievements and talent in payments industry worldwide.
El Dimachki will join BIS from the Financial Conduct Authority (FCA) in the UK.
FXWallets is currently available in pilot mode for select customers, with a wider rollout planned for September.
For me, enhancing the customer lifecycle is the most exciting and impactful use of AI.
The future of work is human — and tech can help create new economic opportunities for more people.
The MoU aims to establish an “ongoing forum” to discuss voluntary regulatory cooperation.
Staying teachable is the biggest skill you can retain for the years ahead.
We’re celebrating our 40th anniversary on Thursday 6 July at our spectacular summer party!
FinTech Futures speaks with Payal Raina, Founder of FinTech B2B Marketing.
Behavioural science and nudges can be used to drive ESG change and build a more sustainable future.
To grow open banking worldwide, governments and industries must have an open, collaborative attitude.
SaaS and generative AI are compelling the industry to concentrate on what users see and do.
Don’t do all the things all the time. Figure out what is key. And focus.
SmartStream’s Jethro MacDonald discusses how SmartStream Air turns messy data into usable data.
Merchants using Instant Pay will be able to accept instant online, mobile and in-store payments.
AI is a powerful tool that can be used to improve ESG practices and compliance.
A new cartoon illustrating the enforcement approach that US regulators are taking with the crypto industry.
Loqate’s Justin Duling discusses how the firm’s address verification solution helps customers boost conversion rates.
In this episode of the podcast, we speak with Simon Boonen, fintech partnership lead at ING.
Demystifiying the rationale behind Starling’s strategic shift to Banking-as-a-Service (BaaS).