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News
Video: Fraud Orchestration with FCase
How to take fraud management systems from basic standalone detection to a more enterprise-focused approach.
Kuwait’s central bank goes live with TCS Bancs
After a five-year upgrade.
TSB and Metropolitan Police go fraudster hunting
Criminals (possibly) cower in terror as dynamic duo come out fighting.
Bank of America and Morgan Stanley plan rival stock exchange
Nasdaq and ICE get competition as nine firms unveil MEMX.
Insurtech Braintri bags Benefia deal
hiPRO Connector is going live as part of the new agreement.
CAN Capital introduces new CEO Edward Siciliano
Alternative SME financing firm has a new captain.
TrueLayer launches data API in Germany
Ahead of the one-year anniversary of open banking.
Video: fintech news weekly round-up – 8 January 2019
A short and sweet round-up of the week’s selected news stories in a video format.
IBM bags $540m outsourcing deal with Nordea
Nordic bank is warm to the idea of IBM Z being looked after.
Fiserv outrageously happy with outsourcing wins
Bank clients can’t get enough of it in the US.
Plaid buys fintech rival Quovo for $200m
Bank account connectivity firm finds something similar in the US.
UK’s Financial Conduct Authority deepens Brexit prep
Wants feedback on financial services contracts regime and securitisation repositories.
DTCC gets approved for activities in Switzerland
Depository Trust and Clearing Corporation will offer Swiss-compliant trade reporting services.
Seven Bank ATMs go biometric for account opening
Japanese bank plans to introduce face recognition capabilities.
BBVA leads $12m funding in paytech Grabango
Busy bank shows more interest in invisible payments.
Ethereum Classic trading frozen due to double spend drama
Coinbase stops ETC trading due to detection of deep chain reorganisation.
New Mastercard logo enters icon era
Who knew 2019 would be known as “The Year #Priceless Went Nameless”?
Linedata acquires French start-up Loansquare
Gets its hands on a platform that connects banks and borrowers.
Indonesia’s KinerjaPay collects $200m funding
Paytech gets backing from Wahana Group.
LendingFront moves forward with $4m funding
Series A round led by Information Venture Partners.
Starling Bank taunts traditional banks in 2019 plans
UK challenger aiming for the one million customer mark.
Fintech firm WB21 caught in storm of allegations
The evidence keeps piling up and the firm stays silent.
Wirecard releases Visa card for Chinese tourists
A multi-currency card for the most frequented destinations.
RBS secures 25% stake in digital current account Loot
Invests £2 million via its new digital Bó bank.
USAA customers to get $12m back for payment errors
Consumer Financial Protection Bureau also fines bank $3.5 million.
Paytech firms Nets and Concardis finalise merger
Both payments companies to retain their brands.
Capis acquires FinTech Securities
Texan firm also reveals new promotions and products.
Zwipe seeks $14m funding for Merkur Market move
Norwegian firm looks for multilateral trading facility action.
£20k billboard in London calls for RBS investigation
Set up by victims of the bank’s alleged SME client mismanagement.
Google gets payments licence in Ireland
Follows on from last month’s licence in Lithuania.
White paper: Enabling information-driven financial services
Find out how to utilise data to increase revenue and reduce risk
Chetwood Financial gets full UK banking licence and new cash
Alongside a new lending product launch.
Europe bets on bug bounties in fraud fight
Programme will run in part via platform provided by ethical hacker HackerOne.
Top ten payments projects in 2018
All free to read! Our top ten payments projects in 2018.
Sainsbury’s Bank shops around for new CEO
Its current CEO, Peter Griffiths, is leaving next year.
China Banking Association pushes trade finance on blockchain
New interbank platform unleashed with big names onboard.
Life’s a brag in BBVA’s digital dominion
Reaches “tipping point” as 50% of its customers now use digital channels.
Oslo Stock Exchange seeks rival bids to Euronext’s $713m offer
It’s quite simple – Oslo Bors wants more for an acquisition.
Coventry Building Society chucks out Accenture from core banking project
Accenture was selected as implementation partner for the T24 project.
