Q&A: How Diligent is helping companies transition to a modern back office
FinTech Futures chats with Diligent’s Lisa Edwards about the firm’s GRC and ESG solutions.
FinTech Futures chats with Diligent’s Lisa Edwards about the firm’s GRC and ESG solutions.
Designing systems with a zero trust approach built in must become a fundamental step in the security process.
Opportunities and barriers on the road to wider adoption of effective AML screening technology.
The regulatory authority also says that the bank acted outside the scope of its DFSA licence.
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Griffin joins from UK challenger Monzo, where she held the position of director of compliance.
The bank will integrate Baffle’s Data Protection Services platform.
Diebold Nixdorf will integrate Featurespace’s ARIC Risk Hub into its Vynamic Payments platform.
The AML-CTF platform powered by SAS and Neterium is “a game-changer”, says Orange Bank’s deputy CEO.
The sale builds on a strategic partnership between Kantox and BNP Paribas inked in 2019.
Beacon’s buy and build model will help TDAM to develop a more flexible pricing and risk management system.
For more than three years employees routinely used messaging apps on their devices to discuss business matters.
Copper will utilise Fenergo’s tech to onboard “increasingly complex” client ownership structures.
Thomas Restout says he aims to help the firm “accelerate expansion”.
Digital identity should be palatable and accessible for all businesses.
Financial crime continues to reach new heights, but fintech is leading the counterattack.
Hear from Nacha and Modern Treasury experts how to effectively manage risk and minimise fraud in ACH payments.
The firm will look to utilise LexisNexis’ RiskNarrative platform.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
Over the next three years, Aeon will pour the cash into SME loans arranged by Assetz Capital.
The firm brings together financial specialists with more than 200 years of collective experience.
Hickman has more than 19 years’ worth of experience within the payments industry.
The SEC has proposed new cybersecurity regulations that will impact FS businesses.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
A recession brings new challenges to FIs within a changing fraud landscape.
Appro is designed to reduce application times for a range of banking products from several hours to three minutes.
KeyBank will deploy Quavo’s QFD solution to automate its fraud and dispute processes.
Firms are looking to use hybrid, multi-cloud frameworks to manage ever-increasing amounts of data.
FinTech Futures speaks with IBM’s Prakash Pattni to discuss the role IBM plays in the fintech ecosystem.
Advances in behavioural biometrics technology can help banks catch criminals before they strike.
A new cartoon by Ian Foley illustrating why fintechs should view risk management as a core competency.
How can businesses strengthen their fraud defences with biometric authentication.
Feedzai’s RiskOps platform will help strengthen the security of ARBM’s upcoming digital bank offering.
Operational resilience is not a destination but a continuous journey.
Improve security, cut down on fraud, and create the best possible customer experience with the right MFA solution.
Are you still subjecting your customers to passwords or do you have a plan to go passwordless?
Hamilton Reserve Bank and authID on the benefits of seamless and secure digital identity assurance.
Get Clarity into mortgage credit risk investing through Freddie Mac.
Figures from UK Finance reveal impersonation fraud cases have surged by 300% in the last year.
Together, SAS’ and Kamakura’s solutions “will prove far greater than the sum of its parts”.