Adverse media screening: a key pillar of financial crimes compliance
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
FinTech Futures’ weekly news round-up.
This has prompted a handful of fintechs to issue warnings to their customers on Friday.
The paytech owes creditors almost $4 billion after disclosing a gaping hole in its books.
DFS announces batch of changes amid MOU with New York university.
The commercial case for streamlining the online payments process is clear.
WhatsApp’s service has been live in Brazil for just over a week.
The funding round was led by Paris-based BlackFin Capital Partners.
The company announced its plans to become a bank nearly four years ago.
Munich police say a criminal investigation into Wirecard has been launched.
This is in response to industry feedback about the Gabriel system over the past three years.
The European watchdog has concerns about the $27bn merger.
Blockchain and other DLT secure data by making it immutable.
Banks must be prepared to perform deep due diligence on their credit lines and loan books.
The verdict next month will reveal if the acquisition can go ahead.
Chancellor Rishi Sunak called Rathi “the outstanding candidate”.
The employees stole the bank’s master key back in December 2018.
Almost 140 countries are part of the talks to bring in a digital tax.
Banking giant caught out by US regulator.
The FCA will extend it to other speculative investments that are hard to trade.
The London branch of the bank dragged up for issues between 2012 and 2017.
FinTech Futures speaks to James Buckley, vice-president and Europe director for Infosys Finacle.
CMSPI estimates maximum pay-out for UK merchants to be roughly £15.2bn.
Dowling has more than 20 years’ experience working in the regulatory field.
The hub will be developed and staffed locally.
The fintech says it will allow merchants to pay a lower transaction processing cost.
Real-time payments and fraud: balancing customer relationships and security.
Crown Commercial Services adds another open banking partner.
Dell Technologies and World Wide Technology discuss the technology challenges facing FIs.
To develop industry standards, four things need to happen.
Up to 12 winners will be selected to receive in prize money.
German regulator alleges Wirecard gave “misleading signals” for its stock market price.
Both regions want to boost their statuses as financial technology hubs.
It’s therefore important for banks to make sure they are dealing with legitimate and regulated TPPs.
But the regulator is not considering a national bank charter for fintechs.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
The roll out of ThetaRay’s solution across Santander began in Q4 2019.
Australian central bank examining the market in the wake of COVID-19
Ticker Software and Sidonnaisuusrekisteri.fi to sit under InsiderLog brand.
Some say slow progress of blockchain adoption is not just because of regulatory hurdles.