Will KYT drive technology innovation in banking compliance?
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
Know Your Customer/KYC
Fiserv’s AML solution wins new clients in UAE and Iceland
AML Risk Manager chosen to streamline processes.
Top fintech stories this week – 3 May 2019
May issue is out!
Blockchain-based ID verification system goes live in Canada
SecureKey’s Verified.Me is backed by several major financial institutions.
Stripe acquires Touchtech Payments for SCA compliance
The Irish firm specialises in security for online payments.
Payfone raises $24m in round led by TransUnion
Payfone’s Trust Platform and Trust Score to be integrated into TransUnion’s product suite.
A banker goes a-banking, volume 2: paper for the stone ages
So I had to go to the bank today. And the day’s surprises began.
Dashlane raises $30m to up password protection
Dashlane is expanding its horizons with new features like password breach alerts and monitoring.
N26 under German regulator’s microscope
The BaFin has highlighted issues with staffing and communications.
Top fintech stories this week – 12 March 2019
Teradata’s event coverage, Sopra Steria acquired SAB, and other news.
Nordic Capital acquires digital identity firm Signicat
The financial details for the Norwegian security firm have not been disclosed.
2gether’s prepaid crypto Visa card launches across eurozone
Follows successful beta launch in Spain.
Varo Money gets NICE AML tech
AML and KYC for all mobile needs.
Onfido raises $50m for fraud battle boost
It brings the firm’s capital to more than $100 million.
Top fintech stories this week – 29 March 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Everest to supply KYC platform in Samoa for cross-border transactions
EXCLUSIVE. Everest has landed a major contract with Asian Development Bank (ADB).
Wiring financial organisations for regulatory success
Firms need to be much bolder in their use of technology; clinging to old methods will only make things worse.
Instarem aims at Japan and Indonesia with $41m funding
This latest round takes InstaReM’s total funds secured to $59.5 million, with an expected IPO in 2021.
Sweden’s SEB chooses DTCC’s Global Trade Depository to meet SFTR obligations
DTCC has added data transformation services to its SFTR offering.
Bcause picks Nasdaq for market surveillance cause
It will go live in H1 2019 with launch of its new spot cryptocurrency market.
CULedger teams up with IBM for blockchain network
A cooperative model designed for credit unions and SMEs.
5AMLD: know your compliance changes
5AMLD’s key requirements and their impact on the customer due diligence and onboarding for European firms.
White paper: How to combat fraud in 3 easy steps
How are fraudsters slipping through the net and how to combat fraud?
ID verification firm Socure so cool with $30m funding
The Series C round takes the company’s total funding to $57.5 million.
Scotiabank taps Mexican talent for fintech accelerator
Canadian bank teams with Monterrey university for Mexico City action.
Portuguese Banco CTT gets AML tech from Fiserv
One of the nation’s newest banks will use AML Risk Manager.
Infinito blockchain platform is one stop show
All-in-one and designed for businesses and developers.
Anti-financial crime firm Mimiro raises $30m
Mimiro’s machine learning platform analyses the risk of financial crime.
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.
Can automation transform trade finance?
How automation could provide benefits for both bank and corporate clients.
International Bank of Azerbaijan goes FICO for financial crime fight
Bank up for battle against money laundering and terrorist financing.
Standard Chartered teams with Instabase for clever KYC
As the fintech comes out of the bank’s eXellerator.
Experian launches Experian Credit 3D for insightful credit scoring
Offering a long-term view of a customer’s finances.
Natixis signs up with Fenergo for client management
Fenergo CLM will be rolled out across Natixis’ Corporate and Investment Banking division globally.
First National Bank of Lebanon centralises compliance systems with FICO
FNB has migrated to the FICO Tonbeller Siron anti financial crimes suite.
Knowing your customer: blockchain’s ultimate killer app?
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.
Sibos 2018: blockchain-based KYC and the bank/customer relationship
A look at how it all fundamentally shifts the bank/customer relationship.
Brickblock teams with solarisBank and JTC for blockchain real estate projects
Putting real estate investments on a blockchain.
Malaysian MoneyMatch completes first Ripple-based transaction
Establishing the Malaysia-Spain blockchain channel.
Arachnys gets $10m funding in its web
The regtech’s funding was led by QED.
