FinTech Futures: Top five stories of the week – 24 February 2023
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
Gate.io says the Coinfirm partnership will give the firm “a solid foundation” and shore up its compliance.
The Caribbean bank will deploy Tookitaki’s Anti-Money Laundering Suite (AMLS).
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
The DoJ alleges Bitzlato processed more than $700m in illicit funds.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
Being able to quickly respond to changing regulatory requirements is more important than ever.
Coinbase’s Ireland operations will also now be headed up by Cormac Dinan, its new country director.
FinTech Futures takes a look back at some of the year’s top regulatory stories of 2022.
FinTech Futures takes a look back at a bruising year of job cuts in fintech.
Mitigating fraud and building trust with customers should be top of the agenda for businesses in 2023.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
Learn how data can reveal prevalent fraud trends and inform fraud prevention and risk management strategies.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The not-for-profit association is looking to work with policymakers in a “whole-of-government” approach.
We chat with Johnny Ayers, CEO of Socure, about how firms can tackle synthetic identity fraud.
Featurespace is developing an AI-powered system to help banks and PSPs detect financial crime.
Opportunities and barriers on the road to wider adoption of effective AML screening technology.
TRM will use the cash to invest in product development and new hires to meet growing demand for its services.
With the rise of passkeys, Big Tech firms are paving the way for a passwordless future.
We chat with Incode’s Jonathan Andresen about the importance of effective ID verification tech.
Bianca Lopes makes the case why banks, FIs and regulators should be paying attention to digital identity.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The financial services industry must be prepared to completely reimagine the digital experience.
Sardine boasts a client list of over 135 companies including FTX, Blockchain.com and WealthSimple.
People, projects & products that demonstrated stellar results, genuine innovation and had a tangible impact.
A recession brings new challenges to FIs within a changing fraud landscape.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Robinhood CEO Vlad Tenev says previous staff cuts announced in April “did not go far enough”.
Hamilton Reserve Bank and authID on the benefits of seamless and secure digital identity assurance.
Lucinity says the funding will help expand its customer base, partner network and product offering.
AI does not look for a needle in a haystack, but rather for a needle in a stack of needles.
Exploitation by criminals has brought about a need for more regulation in the crypto world.
Mark Watson brings over 26 years of tech experience into his new role as CTO.
Kahina Van Dyke believes the biggest shift in legacy financial services is learning to unlock human potential.
The application of modern AI and data techniques is a key development in the fight against modern slavery.