Mastercard drops Earthport bid for Transfast acquisition
The firm will now get this cross-border account-to-account money transfer network instead.
Compliance
Wealthtech Gluskin Sheff turns to Broadridge tech
New investment management tech will help manage portfolios and compliance.
AI Foundry creates new mortgagetech solutions
Designed to speed up the pre-approval and underwriting approval process.
Wells Fargo makes record $240m settlement over fake bank accounts
Bank officials denied wrongdoing in agreeing to the settlement.
ID verification firm Socure so cool with $30m funding
The Series C round takes the company’s total funding to $57.5 million.
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?
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.
CanDeal and six Canadian banks create market data hub
BMO, CIBC, National Bank, RBC, Scotiabank and TD are involved.
Analysis: openfunds − raise the standard
It’s surprising how haphazardly much of the data in investment funds is distributed.
Broadridge partially acquires PivotData and Sol Hedge regtech
Fintech provider is expanding its regulatory capabilities.
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.
“Cryptofraud”: can the courts keep up?
How are civil courts going to deal with digital currencies in cases of fraud?
CoinAlpha fined $500k for crypto law breach
Blockchain protocol also gets a cease and desist from the US regulator.
Can automation transform trade finance?
How automation could provide benefits for both bank and corporate clients.
How technology and AI are set to transform compliance
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
What steps are in place to protect my money online?
The “invisible” nature of online transactions give pause for thought.
US regulators rouse banks to AML innovation
Banks get love and tech support to strengthen the financial system.
Infographic: WhatsApp messaging in the financial sector – tips to using it and staying compliant
Telemessage has some helpful messages on messaging and compliance.
Capture Consent: How to protect your business and your clients
Capturing consent without diminishing your customer experience.
Move beyond the electronic payment: how well do you know E-Sign?
E-Sign can save you the cost of many hundreds of thousands of first-class mail stamps.
Finca Impact Finance picks Finastra for IFRS9 needs
Takes no risks in regulatory compliance with Fusion Risk.
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Barclay Simpson: Growth Versus Governance
Some fintechs may feel corporate governance is a barrier to growth.
A question of compatibility: blockchain and the GDPR
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
White paper: Real-Time Risk Analytics, Management and Compliance with In-Memory Computing
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
Knowing your customer: blockchain’s ultimate killer app?
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.
APIs and the customer journey to Open Banking
How a truly seamless customer experience can be created.
Sibos 2018: AML struggles amidst new payment methods
Communication seems to be the theme, again.
Sibos 2018: Banks must have superpowers to solve financial crime
Dispelling the myth that tech will replace people when it comes to solving money laundering.
Compliance: the big issues uncovered
Fraud prevention and detection, and how evolving tech and faster payments impact financial crime compliance.
Independent Financial Partners finds Agreement Express agreeable
IFP will use Agreement Express’ Automated Broker Transitions platform.
Live chat in banking: recording conversations for compliance
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
The future of client onboarding
Every interaction that your customer has with you is an opportunity for you to make an impression.
Gemalto and R3 launch blockchain-based digital ID platform
One identity in all online sites.
Tying compliance and operational risk
How financial institutions can effectively operate in the ever-changing regulatory space.
No mystery as BB&T invests $5m in data firm Enigma
This is BB&T’s first outlay of its $50m fintech commitment.
Kasasa unveils new compliance solution, RegGen
Firm is now entering the regtech space.
