Portuguese Banco CTT gets AML tech from Fiserv
One of the nation’s newest banks will use AML Risk Manager.
Risk Management
CreditVidya receives $3m funding to develop credit score tech
It aims to expand throughout various industries in India.
Anti-fraud firm Featurespace gets £25m funding
To develop its AI capabilities.
Cyber risk crew Cyberhedge gets funding edge in Luxembourg
Luxembourg Future Fund provides support to boost nation’s tech scene.
Gamblers win with Experian affordability check
Can your customers afford to gamble?
Citi feeds on Feedzai for risk management
Citi Treasury and Trade Solutions to integrate transaction monitoring technology.
Understand your cyber risk
To manage your cyber risk, you must understand it.
The case for plugging nature into the economy
How can banks factor in extreme climate events and environmental disasters risks to improve their credit risk ratings?
UK banks capable of surviving a “no-deal” Brexit
However, a no-deal situation could leave the UK economy worse off than the 2008 recession.
Equiniti Riskfactor soars with Eagle Business Credit win
Will provide its risk management software to US firm.
Cybersecurity: private equity in pole position
Private equity is uniquely positioned as cybersecurity presents both a threat and an opportunity.
Wealthtech d1g1t likes digits with $7m funding boost
Two private investment rounds led by Purpose Financial.
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Barclay Simpson: Growth Versus Governance
Some fintechs may feel corporate governance is a barrier to growth.
Sibos 2018 video: David Rich, Vocalink
How to mitigate real-time payment risk and successfully defeat network-level fraud.
White paper: Real-Time Risk Analytics, Management and Compliance with In-Memory Computing
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
Mining ESG data: the rise of technology
The root of an informed valuation is the disclosure of relevant information.
Interview: Peter Hainz, SmartStream – wave goodbye to the risks
Taking all the pain away for banks when it comes to intraday liquidity risk.
Ugandan Orient Bank taps Profile Software for treasury management
Orient Bank in Uganda has selected Profile Software’s Acumen.
Tying compliance and operational risk
How financial institutions can effectively operate in the ever-changing regulatory space.
Amex to pilot Neener Analytics tech in Middle East
Amex’s Accelerate Middle East to pilot Neener Analytics’ social media analytics tools.
KPMG takes stake in credit scorer AdviceRobo
KPMG says it will add AI-based predictive behavioural models to its services for lenders.
Top fintech stories this week – 14 September 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Sovereign Capital takes control of Asset Control
UK private equity firm invests in financial data management solutions provider.
IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
UK challenger bank Monzo looks for chief risk officer
“We really care about providing a phenomenal experience for our customers.” OK.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
Data deliverer DueDil gets £8m funding thrill
Round led by Augmentum… which is everywhere today.
EY finds $1bn for fintech foraging
Investment plans in cyber, risk management and cloud-based tech.
SS&C speeds up Velocity’s lendtech makeover
US lender signs multi-year agreement with SS&C’s Evolv platform.
Are fintech firms doing enough to protect themselves against the risk of contractors?
It is vital for businesses to ensure their employment contracts are up-to-date.
Selecting the right lending partner in the dynamic consumer lending landscape
A total solution lending partner can mitigate risk while supporting the evolving needs of a growing business.
Accuity safely acquires Safe Banking Systems
With SBS it gets KYC and AML solutions.
Data manager Hazelcast gets new cast of customers
New faces include Lloyds, UBS, and National Australia Bank.
SIX to use Nasdaq’s clearing and risk management tech
Across pan-European equities and Nordic derivatives.
AI is a buzzy word, but how can banks put it to work?
What is AI and how can financial services companies leverage it to their advantage?
Baker Hill brings cloud lending thrills to First Bank
North Carolina-based bank will use online loan application solution.
MoneyConf 2018: spotlighting Ireland’s fintech factory
Dublin demonstrates its credentials as a world-leading centre for fintech and financial services.
Barclays predictively partners with Simudyne for risk management
UK firm Simudyne is an alumni of the Barclays Accelerator.
Cinnober sells majority stake in Irisium to KRM22
KRM22 buys a 60% stake in Irisium, a subsdiary of trading tech firm Cinnober, for £2.6m in cash.
