Open banking’s unstoppable momentum
Regulation directives continue to push the financial industry towards a more open model.
Regulation directives continue to push the financial industry towards a more open model.
More funding deals you may have missed during a busy week of news.
Senator cites the bank’s “longstanding ungovernable behaviour”.
An effective AML compliance programme will protect your company from regulatory fines and prosecution.
Payments giant aims to integrate CipherTrace’s crypto security and fraud detection capabilities.
Coinbase’s CEO and chief legal officer admonish US markets regulator over lack of clarity.
Evolving tech has led to a growing number of cyber threats for FIs, as well as more compliance requirements.
How can fintechs continue to grow while also meeting increasingly stringent regulatory requirements?
How are different countries actually approaching open banking adoption?
It’s a fine balancing exercise of facilitating and encouraging innovation and adoption of cloud integrated services.
The firm says it will operate under the supervision of US financial regulators.
The plaintiffs alleged Plaid stored and used bank account information without consent.
The new nomination deadline for the Banking Tech Awards 2021 is 20 August.
What are scope 1, 2 and 3 emissions and how can businesses start recording and reporting on them?
Continuously monitoring customer information using AI could have advantages for banks and fintechs.
US regulator found failings in the bank’s handling of exchange-traded products.
Retail trading app expects to sell shares between $38 and $42.
Until regtech is embedded into the core processes of wealth management, its potential remains constrained.
The Biden Administration is looking to tackle the slow progress of open banking in the US.
The sanction is the largest financial penalty issued by the regulator.
Free and open to banks, credit unions, fintechs, regulators, Big Techs, and other industry players.
Vincent Kilcoyne, executive vice president at SmartStream, joins us on our What the Fintech? podcast.
The three-judge panel said NYDFS failed to show it had suffered “actual or imminent injury”.
The user says Afterpay doesn’t educate customers about the bank’s overdraft fees
There is now an immediate requirement for proper enforcement tools and the first line of defence.
The perfect platform for your organisation to deliver a strong message to engaged fintech professionals.
We talk about how traditional banking models have become disrupted, and how consumer demands need new experiences
What are the regulators doing to keep track with the acceleration of digital in banking?
The funding is an extension of its Series C funding round from July 2020.
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe.
Diem says the partnership “is an important step in preparation for a Diem USD pilot”.
Riten Gohil, partner and co-founder at Sphonic, joins us on this latest episode of the What the Fintech? podcast.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
The new injection will help Securrency’s expansion in the UAE and the US.
Gensler joins as the Democrats gain a majority among the commissioners of the US Securities and Exchange Commission.
“The complaint reflects the old way of thinking,” says Robinhood.
The firm can now convert customers’ balances into electronic money.
The two bodies want permission to become parties in the lawsuit.
“Don’t lie about your customers’ ability to get their money when they need it.”