Empty wallets turn up in QuadrigaCX crypto exchange case
The death of its CEO has left a lot of unanswered questions.
Regulation
Bermuda allows local fintechs to play in US
Courtesy of US-based Signature Bank.
Wells Fargo makes record $240m settlement over fake bank accounts
Bank officials denied wrongdoing in agreeing to the settlement.
QuadrigaCX crypto exchange court case calls for $30m payout
Judge’s decision in Canada follows the firm’s collapse in January.
Disruption through diversity and empowerment
“Be bold. You have earned it. More importantly, if you don’t value yourself, how can you demonstrate it to others?”
Silvergate Bank selects Finastra for payment processing
US bank wants to expand its infrastructure with an API-enabled platform.
Risk, finance and regulatory reporting: adopting an integrated approach
Banks with the most flexible, integrated FRR architecture will appease the regulators. How to achieve it?
PayTech Awards 2019: celebrating people that make things happen
Nominate your colleagues (or yourself) for a Leadership Award by 5 April!
StanChart braces for $900m fines over US and UK banking issues
Bank sets aside money for potential penalties over FX and crime controls.
White paper: Third-party cyber risk
Your weakest link.
SmartStream teams with Numerix for ISDA collateral management
Automated data management and risk sensitivities to the rescue.
Financial services leading on “Voice First” technology strategy, but there is work to be done
Richard Stevenson, CEO, Red Box, looks at how voice is a critical data set for digital transformation.
Live Webinar: Account Takeover Fraud – How To Protect Your Business
Join Fintech Futures and OneSpan for a live webinar on Tuesday, 19 March!
Fintech charms US state regulator into modelling
Conference of State Bank Supervisors will implement changes based on feedback.
CanDeal and six Canadian banks create market data hub
BMO, CIBC, National Bank, RBC, Scotiabank and TD are involved.
Video: fintech news weekly round-up – 11 February 2019
Challengers Starling and Revolut, Tink, and the importance of digital assets.
Top fintech stories this week – 8 February 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Centage leaves no cent behind in $8.5m investment round
TVC Capital leads funding round in US provider of cloud-based tools.
Video: check out the PayTech Awards 2018 highlights!
The inaugural PayTech Awards took place on 13 July 2018 on a luxurious Silver Sturgeon yacht in London.
Regulators officially launch Global Financial Innovation Network
Development builds on FCA’s proposal to create a global sandbox.
No lonely planet for open banking in OBIE’s latest guide
Open Banking Implementation Entity is an ecosystem warrior.
Video: Banking Technology Awards 2018 highlights
Check out the highlights of our glamorous event which took place on 13 December 2018 in London.
Broadridge partially acquires PivotData and Sol Hedge regtech
Fintech provider is expanding its regulatory capabilities.
WorldFirst closes US operations to save Ant Financial deal
UK currency exchange doesn’t want the acquisition derailed by regulators.
Industry brief: FRTB and XVA – Addressing real-time regulatory and business needs with in-memory computing
Fintech companies have already adopted GridGain in-memory computing. Find out why!
Banking Technology February 2019 issue out now
Superstructures: fintech reaches new heights.
New York regulator fines Standard Chartered $40m for forex rigging
Old gits, a den of thieves and the usual suspects.
Credorax turns to Temenos’ T24 Transact for payments push
Running on the Azure cloud.
Revolut locks in on banking and trading licences
CEO unveils his cunning plan to build a global licensing team.
Age of Konsentus for Mastercard’s open banking
Firm selected by paytech titan to deliver TPP identity and regulatory checking solutions.
AWS releases data back-up services
To help meet compliance requirements and automate processes.
Top fintech stories this week – 18 January 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Canada calls for open banking answers
Department of Finance Canada awaits your awesome feedback.
“Cryptofraud”: can the courts keep up?
How are civil courts going to deal with digital currencies in cases of fraud?
OCC fights for US fintech charter in court
Office of the Comptroller of the Currency seeks to dismiss CSBS litigation.
SafeCharge to power Gett’s payment reconciliation
Transporting it to the new era of fintech.
Video: Fraud Orchestration with FCase
How to take fraud management systems from basic standalone detection to a more enterprise-focused approach.
USAA customers to get $12m back for payment errors
Consumer Financial Protection Bureau also fines bank $3.5 million.
Top ten lendtech stories in 2018
No groans, just loans. Our top ten lendtech stories in 2018.
Top ten regtech stories in 2018
Regtech rules this page with our top ten stories in 2018.
