US Federal Reserve Board slaps $14.5m fine on Metropolitan Commercial Bank
The Board alleges that the bank violated customer identification rules.
The Board alleges that the bank violated customer identification rules.
Gupta joins Arival Bank from US-based consumer fintech company Eco, where he served as head of compliance.
Carefull’s tech helps banks and wealth advisors protect senior customers from financial fraud.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The biometrics have been developed by the FIDO Alliance and the World Wide Web Consortium.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Expel’s managed detection and response (MDR) solution claims to reduce alert-to-response times “to minutes”.
While tech advancements are made with the best intentions to improve our lives, criminals can also use it to their own benefit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The department claims to have suffered $247 billion in financial losses last year due to “improper payments”.
How to establish a rapid and robust response to risks with access to the right tools.
Keller joins Onfido from Europe’s Visable Group, where he served as CTO for over six years.
A variety of compelling panels led the event’s narrative on one of this year’s most trending topics.
FinTech Futures takes a deep dive into generative AI and how the tech is transforming financial services.
With more than 20 years of work experience, Fowler joins Early Warning from Canada’s BMO Financial Group.
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
Companies that create an optimised, secure UX will continue to stand out above the rest.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
The launch comes just days after the company secured $17 million in a Series A funding round.
This free, in-depth report discusses governance frameworks and technological building blocks for Authentaverse.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Explore thousands of open roles on the FinTech Futures Job Board today.
Wagman joins Rapyd from the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA).
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The company claims its new solution can identify “nearly every citizen in the world”.
Flaws in its US and European payment systems meant that some declined transactions were wrongly refunded.
This free how-to guide from LexisNexis Risk Solutions provides need-to-know insights about how to win digital trust.
The company says the funding has fueled the growth of its Fintech Fraud DAO consortium, launched last fall.
Socure has integrated Berbix’s tech to launch its new predictive document verification solution, DocV 3.0.
Founding members include Chesapeake Bank, Visa, Airbase, Blockchain.com, Alloy Labs Alliance, iLex, and Novo.
Google Cloud claims its AML AI solution helps increase risk detection and lower operational cost.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
Ribbit CEO Greg Rable says bringing together the two companies is a “win-win” for both customers and Ribbit.
Take a look at the 2023 Banking Tech Awards USA well-deserved winners.
Buyers, sellers, agents and escrow holders, can now move money “swiftly” and access expanded payment options.
Apply to become a judge for the Banking Tech Awards 2023!
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Mastercard Crypto Credential defines verification standards, instilling “critical” trust in blockchain tech.