Regional KYC utilities: Genesis of global collaboration on shared compliance platforms
Several countries are now adopting this model of a unified platform.
Banking
Video: Top fintech stories this week – 15 November 2019
FinTech Future’s weekly news round-up.
CSI reveals 11 US core banking deals signed since February
The core banking vendor is aiming to beat the 23 it signed in 2018.
How is AI augmenting compliance practices?
SAS are seeing early AI entries in the Regtech space.
AML start-up Silent Eight raises $6.2m in Series A funding
The round included Standard Chartered’s SC Ventures.
Google sets its eyes on banking next year
The tech giant allegedly doesn’t intend to sell customers’ data.
Standard Chartered taps Quantexa to boost AML controls
Dynamic entity resolution and network analytics to be implemented at the bank.
A banker’s excellent adventure
Learn, be excellent to each other and trust that the music will only get better if you practice. Starting today.
What does AI mean for the banking industry?
It’s beginning to look like the impact of AI on banking will be much more subtle.
ATB Financial acquires Grow Technologies
Grow’s founder will join the ATB team.
Digits Financial raises $10.5m in Series A
Digits remains in stealth mode for now and remains at an invite only stage.
Apple Bank picks FIS for core banking change
FIS IBS to be deployed on a hosted basis at the New York bank.
Putting female STEM into financial systems: the role of gender diversity in fintech
Fintech founders must address the gender balance early.
Fintech Talents 2019: Bank leaders still struggling with digital transformation
Responsibility is on both sides to ensure bank execs understand the benefits, argues Locsin.
Wells Fargo ordered to pay USAA $200m for infringed payments patents
USAA has further lawsuits pending over cheque deposit system.
Three key steps that can put banks ahead in the sustainability revolution
Including adopting sustainable technology and processes lowering your carbon footprint.
UK challenger Cato Banking opens waiting list ahead of 2020 launch
The bank wants to be a hub for financial wellbeing.
AI: A force for good?
The last of the two part series by Nadia Sood, CEO at CreditEnable.
Video: Top fintech stories this week – 08 November 2019
FinTech Future’s weekly news round-up.
Banking Technology Awards countdown: 4 weeks to go – will you be there?
Get in touch with our team to book your place – it’s a party not to be missed.
Standard Chartered latest bank to join Enterprise Ethereum Alliance
The bank will aim to deepen the EEA’s blockchain research.
White paper: Best practices for building your e-signature workflow
A complete guide to building and adapting e-signature workflows across your organisation.
Digital banking 2019: top opportunities and cornerstones in IT product development
People want nothing but financial flexibility and convenience when it comes to money management.
Mylo raises $10m Series A from major Canadian financial institutions
This fundraising marks two years of rapid growth for Mylo.
A dose of Hegel, banking edition
False dichotomies – either fighting them or succumbing to them to get things moving, things done, to get people on the same page.
The Other 50 Podcast: all roads must lead to profitability
The state of challenger banks and fintech funding, and what the future holds.
Soaking in the present to form a better future
For Schild, looking to the future also means recognising the present.
The case for a united financial marketplace
Can technology streamline the search for liquidity, the search for insight, and the search for capital?
GoCardless and TransferWise launch first global network for bank debit
Customers can collect recurring payments in over 30 countries.
American Express partners with Coupa for virtual card integration
Amex cards will be available to Coupa clients from late 2019 onwards.
Symitar’s Episys gains two new credit union customers
Peoples Advantage Federal Credit Union and Century Credit Union to deploy new core system.
IBM launches “world first” financial services public cloud
Big Blue is joined by Bank of America as first partner and collaborator.
Picturewealth co-founder says VCs don’t understand profit when it comes to start-ups
Neal Cross reveals the flaws in fintech start-up’s pitches today.
How intelligent service platforms are driving differentiated service experiences in commercial banking
In today’s competitive landscape, creating client value in banking is complicated.
City National Bank of New Jersey shut down by OCC
Three US banks have been closed in two weeks by regulators.
Desjardins Group data breach affected all 4.2 million members
Internal leak forced change in government policy.
Self-service in the branch and as the branch
ATMs are the powerhouse player in a modern digital strategy.
Bank account takeovers – lets change the record from who to why
Almost every week we see a new corporation fall victim to a data breach.
The identity challenge: How can banks know who’s who?
Proving identity is the critical first step in preventing theft.
Why BNY Mellon didn’t hire ‘the perfect data scientist’ on paper
The head of digital share his top tips on how to get a job at BNY.
