AcadiaSoft announces technology partnership with CloudMargin
The firms collaborate to provide an industry solution for uncleared margin rules.
Risk Management
Friday the 13th is coming – is banking ready?
The deadline for PSD2 compliance is rapidly approaching – will your firm be ready?
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Equifax to pay up to $700m to settle data breach
The records of at least 147 million people were exposed in the incident.
Borgun adopts TruNarrative MLM platform
The solution will reduce onboarding time for new clients.
MLP chooses Aixigo’s risk engine
The aim is to supplement personal advice with digital support.
AdviceRobo launches PSD2 robot for credit decisions
The AI-prediction model uses transactional data.
The Win 10 Rush: How financial institutions can beat the clock to upgrade their PCs
Kevin Flaherty, CEO at BLM Tech reveals the key to carrying off large-scale IT projects.
F-Secure Countercept wins €2m deal
The deal enables it to defend a major European enterprise customer.
Worldpay teams with ACI to power APM acceptance
Offering Alternative Payment Methods can increase merchants’ conversion rates.
Intrum picks Qualco software to streamline debt collection
The deal follows a 15-month analysis phase.
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Metro Bank selects Artesian’s KYC solution
Data-driven automation of KYC and risk, aims to improve onboarding processes.
White paper: Keeping secrets secret – how to protect confidential documents in a global bank
How a global bank leveraged Sinequa’s AI-powered search & analytics platform.
Desjardins announces internal security breach
The personal information of 2.9 million members was disclosed.
Artesian introduces customers to ARCH
The tool has been in development for two years.
Moneyou selects Konsentus for PSD2 capabilities
Konsentus will provide Moneyou with third party provider (TPP) identity & regulatory checking.
SecurityScorecard continues growth with $50m funding
The company has raised a total of $110 million to date.
Brex raises $100m to reach $2.6bn valuation
In an extension to a Series C round launched in October.
World Bank picks Murex for treasury
It is understood to be replacing Finastra’s treasury system.
Fintechs: partnerships don’t mean you can be passive when it comes to compliance
Protecting the fintechs’ own well-being as well as that of their customers.
CSSF warns UK fintechs about onsite visits
As part of its Brexit preparations, UK fintechs and payment services must also prepare for visits from the CSSF.
FCA introduces new rules for P2P platforms
P2P platforms must implement changes by 9 December 2019, but the application of MCOB is immediate.
InsurTech firm REG closes £2.4m funding round
The additional capital will support the company’s growth trajectory.
Rise up women – you can do it, you really can!
Be bolder, take risks, network, and challenge unconscious bias!
Capgemini powers Skandiabanken’s new mortgage platform
The new tech uses the Pega Platform, the digital process automation (DPA) platform from Pegasystems
TransUnion acquires TruSignal
Financial details remain undisclosed.
New regtech FrankieFinancial signs up Xinja and Novatti
Aims to solve $4 billion legacy systems overhead problem.
The IM regime and the false economy trap
Sophisticated technology offers a more cost-effective answer in the long-term.
Will KYT drive technology innovation in banking compliance?
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
Fiserv’s AML solution wins new clients in UAE and Iceland
AML Risk Manager chosen to streamline processes.
Citi launches NextGen AI compliance project
In partnership with EY and SAS.
Credit Kudos works hard for a £2.2m funding round
Led by Ascension Ventures.
CHL Mortgages picks Jaywing for IFRS 9 monitoring
The provider began work on the project by providing independent model validation to CHL.
Torstone Tech grows with Percentile acquisition
Percentile’s risk solution will be integrated into Torstone’s offering.
Upstart raises $50m investment and lands new bank contracts
AI lending platform wants to expand its applications.
Nationwide and Jaywing explore “explainable” AI driven application scoring
The building society was impressed by Jaywing’s transparent model.
Ampega Asset Management amps it up with Murex
The wealthtech will implement MX.3 for fixed income, equity, funds, FX.
Kyriba plans $160m growth round led by Bridgepoint
$60 million earmarked for innovation investment.
HSBC to offer BlackRock’s Aladdin software to wealthy customers worldwide
BlackRock also announces acquisition of eFront
