IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
Compliance
IdentityMind unveils regtech webstore
Will let companies integrate compliance and regulatory technologies into their solutions.
Andreessen Horowitz leads very nice $8.5m investment in Very Good Security
“You can’t hack what isn’t there.”
Political rhetoric and its impact on cryptocurrencies
How the regular pronouncements from governments and regulators are impacting the cryptocurrency market.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
AAIS pilots open insurance data link on IBM Blockchain
American Association of Insurance Services looks to automate regulatory reporting.
TransUnion teams with EXL for CECL compliance
Credit reporting agency and analytics company are an item.
IdentityMind helps ZED Network with KYC compliance
Payments platform will deploy newly-released version 2.0.
Barclays and JP Morgan lead $14m funding in Cloud9
Cloud9 will speed up roll-out of its SaaS-based voice communications platform.
How we banked a billion people and what to do next
Financial inclusion has advanced where governments have prioritised it.
Continuity to provide compliance tech for Affinity FCU
New Jersey-based credit union wants less guess work.
eBook: Tackling data for regulatory compliance in banking
Three ways to rethink data management to comply faster and smarter.
Banking Technology Awards 2018: celebrating people that make things happen!
Taking place on 13 December in London.
Accuity safely acquires Safe Banking Systems
With SBS it gets KYC and AML solutions.
DefenseStorm goes down a cyber storm at NAFCU
US-based National Association of Federally-Insured Credit Unions makes its choice.
Are banks buying into public clouds?
Are banks at a turning point, or are there more important things to worry about?
Webinar: How to automate critical processes with compliance in mind
Are your processes compliant by design?
NYC fines Deutsche Bank $205m for FX up
New York State Department of Financial Services is FX-ed off.
Are eIDAS certificates the answer to PSD2 open banking TPP verification?
All you need to know about eIDAS (and lots of other acronyms).
Blockbid teams turns to LexisNexis for AML compliance
Blockbid shoring up its AML safeguards by turning to LexisNexus Risk Solutions’ ThreatMetrix.
Banking Technology Awards 2018 now open for entry!
Recognising excellence in the use of IT in financial services.
A new paradigm for regulatory change
Regulatory change is constant in the financial services industry.
Temenos on M&A trail to grow US business
Anti-money laundering (AML), fraud and wealth management are the focus areas.
PaySend adds KYC and risk management tech from 4Stop
Moving money with international money transfer platform PaySend just got a lot more secure.
Infographic: GDPR Article 30 – where to start and how automation can help
Compliance and risk management solutions provider Opus offers help.
Flywire’s invoicing service emerges from beta
US company adds new international invoicing service to its offerings.
It’s now and NEVA for NICE’s robotic virtual attendant
NICE work if you can get it. And you can get it – if you buy.
Convergence of RPA and AI: the changing landscape in banking compliance
Robotic process automation and artificial intelligence are transforming the regulatory compliance landscape in banks.
RBS walloped with $4.9bn fine for lending legacy issues
US Department of Justice lays down the law.
Christine Lagarde, IMF: an even-handed approach to crypto-assets
A judicious look at crypto-assets leading to neither crypto-condemnation nor crypto-euphoria.
Compliance in finance: why written note-taking will no longer stand up as evidence
Banks that get this right will be stealing a march on competitors.
Appian and KPMG expand AI alliance
All in the name of the “intelligent automation” game.
HooYu brings KYC tech to gold-as-currency enabler Glint
The appeal of gold as an investment remains strong.
2018: the year of data, data, data
Three “mega-trends” pointing the way to the future needs of clients and the changes banks must undertake to remain relevant.
Wells Fargo whacked with $1bn fine for lending violations
For US auto-loan administration and mortgage practices.
Top fintech stories this week – 20 April 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The evolution of regtech
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
US regulator creeps towards position on fintech charter
Some details should be published within the next three months.
Farmers & Merchants Savings Bank moves to Fiserv core system
Iowa-based bank will implement Premier core platform.
YapStone touches Couchbase for payments platform propulsion
Looking for inspiration with a cloud-native data sensation.
