FATF inspects UK’s defences against terrorist financing and money laundering
The Financial Action Task Force (FATF) is on the UK soil putting the country through its paces.
The Financial Action Task Force (FATF) is on the UK soil putting the country through its paces.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The ATMs are provided by Diebold Nixdorf and installed by BS/2 Latvia.
Featuring Mosaic Smart Data and YellowDog.
OCBC Bank will invest up to $10 million in its new AI lab, AI Lab@TOV, over three years.
Finastra’s Fusion Corporate Channels and Trade Innovation will cover front-to-back office trade finance ops.
A fintech pilot using blockchain tech to be carried out in the ECCB eight member countries.
Technology might be proliferating, but customers still value personalised service above all else.
UK-based challenger bank Tandem is buying Pariti, a money management app with 95,000 users.
Ant Financial now owns a 45% stake in Pakistan’s Telenor Microfinance Bank (TNB).
First Abu Dhabi Bank is “setting the standard for financial crime compliance in the Middle East”.
India-based RBL Bank has teamed with provider of credit underwriting solutions CreditVidya.
Riyad Bank has teamed up with Gemalto for Saudi Arabia’s first range of contactless payment wristbands.
Nordic finance and credit company Folkefinans is implementing Mambu’s core banking tech.
Creating inclusive banking for remote communities.
TrueLayer can use Starling Bank’s API to securely access financial data.
An eight-year “exclusive partnership” to provide online trading and digital services to Italian clients.
Banks need to ask themselves whether they are flexible and sensitive enough to adapt to the rapidly changing context.
BNP Paribas Fortis will incorporate Tink’s technology into its mobile banking apps.
Gansu Bank and Hunan Rural Credit Union in China have gone live with TCS Bancs.
“Putting the power of world-class conversational design into the hands of banks for the first time.”
Bankkart Mobil was built by Ziraat Teknoloji, VeriPark and MagiClick Digital.
BBVA, Visa and ABN Amro are among the new investors in solarisBank.
Elliott Advisors will invest up £150 million in UK challenger bank Chetwood Financial.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
A uniting theme of the FinovateEurope Best of Show winners this year: data.
When in Rome, reveal the latest insights on digital ambitions and wealthtech.
We are finding a remarkable determination to reject the status quo and to press for progress.
“A step in the right direction to help Ditto towards its ambition of becoming a borderless bank.”
It’s important not to lose sight of your ambition – no matter what industry you’re in.
The latest funding round includes £85.4 million from Atom’s existing investor, BBVA.
New tech is provided on a hosted basis by Member Driven Technologies (MDT).
Oracle FSS’s Flexcube core banking tech out, Temenos’ T24 in, at Banque du Caire in Egypt.
Orange is brining “unique customer experience” with its new virtual advisor, Djingo.
ABN Amro and SME Development Bank sign for Wolters Kluwer’s OneSumX regtech software.
The steps financial services firms need to take to keep up with regulation and protect against cyber threats.
Banpro’s new chatbot, created by Finn.ai, available via Facebook Messenger.
Don’t be an Amazon worrier – this is a potential opportunity.
Swiss core banking vendor reveals record revenue of over $584.4m.
There is a €150,000 prize fund for the overall winners.