Global enforcement fines rise to $5.65bn in Q3 2023
The first two quarters of this year saw global enforcement fines amount to $1.5bn and $2.27bn, respectively.
The first two quarters of this year saw global enforcement fines amount to $1.5bn and $2.27bn, respectively.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
The joint venture will initially receive a $100 million capitalisation from both companies.
FinTech Futures speaks with the founders of 3AI to discuss how AI technology can transform investing strategies.
We chat with Socure’s Johnny Ayers about the launch of the company’s Sigma Identity Fraud solution.
The regulator recently reviewed how firms tackle fraud and handle complaints from customers.
SimCorp and Axioma are both subsidiaries of the Deutsche Börse Group.
We chat with Diana Rothfuss of SAS and Theodora Lau about the applications of generative AI in finance.
Real-world examples of how Wells Fargo monitors, understands and reacts to critical digital experience issues.
The taskforce would seek to explore the “multibillion-pound opportunities” of a quantum-enabled economy.
BNP Paribas will deploy Lenvi’s Riskfactor product portfolio in eight countries across Europe.
The facility will be used to support the company’s portfolio growth and geographical expansion plans.
Worldline says it now expects 6% to 7% in organic revenue growth, as opposed to its previous forecast of 8% to 10%.
Three questions to ask your procurement team to uncover how finance can work together to meet KPIs that fuel business growth.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
The banks were unable to recover their systems within the allotted time following a service outage in Singapore.
The Board alleges that the bank violated customer identification rules.
In his new role, Fry will be tasked with developing the bank’s position within the digital assets market.
Verizon has revealed it will pilot the solution with its US customers “in the coming months”.
The partnership comes as Figopara gears up for a “significant” international expansion push.
Dr Henry Balani of Encompass Corporation discusses the impact of the review on the UK banking system.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Through the partnership, Generali Investments Holding will utilise Fenergo’s client lifecycle management solution.
Rachel Fairhurst joins as VP of credit risk and client success and Jakub Piotrowski as VP of product.
The company currently counts more than 1,000 businesses as clients, including nine of the top ten banks in the USA.
We chat with Andrew Davies of ComplyAdvantage about what’s shaping the financial crime landscape in banking.
The round was led by Canapi Ventures and builds upon the company’s $50m Series B from 2020.
The bank intends to migrate at least half of its business operations to the cloud by 2024.
The right decisioning platform that is all-encompassing is key to long-term success, growth, and profitability.
The Treasury is welcoming feedback on its latest proposals until 1 December 2023.
NMI provides payment gateway and processing solutions to businesses looking to diversify their payment methods.
The bank wants to “make it easy for Arizona businesses to get the capital they require for growth”.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
The biometrics have been developed by the FIDO Alliance and the World Wide Web Consortium.
Mart initially joined the fintech in August 2020, just before it landed its unicorn status.
The recapitalisation comes after the Canadian growth capital firm carried out significant job cuts over the last year.
We chat with Lori Schwartz of JP Morgan about the key challenges surrounding liquidity management for businesses.
Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
The group claims that the appointments will afford it “the governance necessary for success on an international basis”.