Fear of enforcement uptick just compliance theatre, says AML panel
“Compliance doesn’t solve financial crime,” says Fenergo’s Rachel Woolley.
“Compliance doesn’t solve financial crime,” says Fenergo’s Rachel Woolley.
Introducing PrizmDoc Cells, a secure solution in an intuitive, Excel-like web interface.
Charles Dickens’ popular novel, “A Christmas Carol”, gets a banking spin.
Blind allegiance has seen the BNPL sector explode in 2020.
BNP Paribas Leasing Solutions specialises in financing solutions for professional equipment.
The story we try to reconstruct and the story we tell ourselves isn’t the full story.
UK’s Islamic finance sector welcomes ALF announcement from central bank.
How do we reimagine the regulatory framework?
A platform approach improves efficiency and customer trust.
AVM is becoming commonplace within the mortgage process, benefitting lenders and consumers alike.
Common data challenges and how to overcome them.
Now is the right time to see how to take better advantage of the open banking framework.
In wealth management, innovations need challengers, ambitious goals… and patience.
As the new kids on the fintech block start to mature, I do hope they support the broader community.
Belfast and Londonderry is home to some 74 fintechs which employ around 7,000 people.
The global fintech market is predicted to grow at an annual rate of almost 25% – exciting times for jobseekers!
It’s impossible to give feedback that isn’t evaluative; and equally hard to give feedback that isn’t prescriptive.
Explainable AI removes removes the last barrier in entrusting transaction monitoring to algorithms.
Reputation is taking a backseat when it comes to choosing where savers keep their money.
The new global payment system should replace all current payment and settlement arrangements.
Twelve years later and we’re now in the midst of another global crisis.
Finserv is an area where many are turning to customer identity and access management (CIAM).
On the job hunt or looking for a perfect candidate? Head over to the FinTech Futures Job portal!
Lessons in adaptability – how to manage a project in an innovation lab amid COVID-19.
The “one size fits all” approach to compliant onboarding is simply no longer relevant.
It’s time to focus. If nothing else, think how fast the last few years have flown by.
A new investment app that aims to truly change the way you are used to thinking of things.
It’s likely that AI will find a range of uses in the debt collection sector.
The COVID-19 pandemic has delivered industry changes in rapid time.
Peter Ryan, senior product manager at Infosys Finacle, speaks to FinTech Futures about payments.
Interviewing in a fintech company is different from interviewing in other industries.
Coforge and Profinch execs share their thoughts on Oracle Flexcube.
Banks that want to own their distribution should also have a strategy for DBP in place.
It launched in 2016 and became cash flow positive in 2017.
The only new opportunity COVID gives us is to be honest about the opportunities we missed.
Incumbents and fintechs face the same challenges when scaling real-time payments.
“With video, we can reduce onboarding time from days and hours to minutes.”
The world of payments continues to evolve, but are consumers evolving with it?
How then should we think about structuring our savings plan for success?
MSU holds around $5.5 billion in assets and is America’s 48th largest credit union.