ISO 20022: The clock is ticking, so get ready
There’s no time like the present to ensure that you’re ready for the arrival of ISO 20022.
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There’s no time like the present to ensure that you’re ready for the arrival of ISO 20022.
The bank will implement its new partner’s ClearTrade technology from this month.
Our weekly fintech round-up for you to get the latest funding news from around the world.
The combined companies currently service just under 400 financial institutions.
The enforcement action follows a recent inspection and does not include a fine.
IBM’s Shanker Ramamurthy and John Duigenan discuss how to overcome the hurdles around AI adoption.
Oscilar has been tapped by the bank for its AI-driven AML Risk Platform solution.
Fenergo says its solution is designed to reduce false positives and automate manual AML processes.
Keyless’ Fabian Eberle speaks with FinTech Futures about the growing adoption of privacy-preserving biometrics.
Lemon Squeezy has been processing payments on Stripe since its launch in 2021.
Allica Bank’s Mitch Trehan discusses the key drivers behind the bank’s latest revenue growth.
Ngako will lead the compliance programme at Brex and expand its risk-mitigating frameworks.
Green Dot has been anticipating the arrival of the consent order since February.
Griffin CEO David Jarvis discusses the bank’s licensing journey and what’s next in store.
The OCC and the Federal Reserve Board have fined Citigroup $75 million and $60.6 million, respectively.
Azqore previously selected Volante to accelerate its ISO 20022 adoption programme in 2022.
The consent order, effective 21 May, mandates Thread Bank to enhance its oversight of its BaaS programme.
Our pick of the top fintech news stories this week includes Klarna, iBusiness Funding, Norm Ai, Nubank and more.
FinTech Futures takes a look back at five of the top movers and shakers stories during June.
The investment brings the total raised by Norm Ai over the past 11 months to $38 million.
FinTech Futures takes a look back at five of the top new launches in June.
The acquisition follows Abacus’ GoVanguard purchase last year.
The bank is alleged to have “engaged in unsafe and unsound banking practices”.
Arash Izadpanah will transition from CEO to chief risk officer.
The merchant acquirer is to utilise the vendor’s workflow automation tools.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Use cases, pathways and challenges to implementation, and the evolving regulatory frameworks.
Vertex claims the deal will enhance its “AI innovation strategy”.
Moldindconbank is to leverage the vendor’s open banking compliance solution.
Based in Vancouver, Canada, yPilot says it “leads the way in AI innovation for banks and credit unions”.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Day one’s proceedings took a specific focus on the topics of AI, tokenisation and digital modernisation journeys.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The OCC has ordered the bank to create a compliance committee as part of the action.
Our pick of the top fintech news stories this week includes JP Morgan Chase, Citi, BBVA, OpenAI and more.
BNPL firms will now be required to investigate disputes, refund returned products and provide billing statements.
The total penalty consists of a £33,880,000 fine from the PRA and a £27,766,200 fine from the FCA.
The regulator says it is suing the firm for “deceiving borrowers and illegally extracting fees”.
Through this acquisition, Cube aims to “set a new bar for the industry in regulatory automation”.
Chime is to also pay “at least $1.3 million in redress to harmed consumers”.