White paper: Intelligence capabilities for AML and CFT regulatory compliance
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Innovation is a war of attrition, and that’s exhausting.
Canadian Tire Bank is looking to replace its legacy systems and modernise its operations.
Temenos Community Forum 2022 was held at the ExCel in London last week.
M1 will deploy Thought Machine’s Vault Core to launch products from one unified, coherent “source of truth”.
TransferMate will use the funding to expand its teams globally and develop its technology and product offering.
The proposed implementation of CBDCs will completely change how the country perceives money.
Allegacy FCU says partnership will “make data actionable, unlock predictive insights and drive innovation”.
The Minnesota-based lender will move to Fiserv to meet the complex loan servicing needs of its shareholders.
It’s high time that banks and credit unions stop seeing competition only as a threat.
Take a look at the 2022 Banking Tech Awards winners
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Workplace policies of your employer might well be affecting how long you see yourself sticking around in your job.
Starling Bank CEO Anne Boden delivered a keynote speech at the Finovate Spring conference in San Francisco.
We are fast approaching the time finally being right for programmable banking.
Current’s platform API enables fintechs to build embedded financial services solutions quickly and easily.
Digital innovation is one of the key talking points at this year’s conference.
The company intends to use the capital to “make it even easier for companies to launch and succeed”.
Now is the only time. And every time you say ‘not now’ you make everything that little bit harder for your future self.
FinTech Futures speaks with Zirtue co-founder and CEO Dennis Cail about tackling predatory lenders.
Fintech firms cannot disregard the risk of poor mental health among their workforce as ‘just part of the role’.
A step-by-step overview of digital lending transformation in banks, brought to you by HES FinTech and FinTech Futures.
Answering some of the key questions lenders ask when choosing a software vendor for their lending automation product.
A deep dive into how Northern Ireland became a pioneer in the advances of fintech, regtech and ESG.
Nomad previously raised a $20 million Series A round in July 2021.
The Series A cash will go towards expanding Elwood’s product offerings and global operations.
Zaki will lead strategic partnerships for the fintech firm as part of his new role.
When you invite diversity into your organisation, you’re inviting innovation and creativity.
Exciting open vacancies at Monzo, Hazy and Tandem Bank. Apply today!
Many digital financial services lack a “human heart”. And that should be something that worries the industry.
In this episode of the podcast, we’re joined by Claire Gates, chief commercial officer at PPRO.
All business, no matter how young or small, operates in context. So think it through.
CEO Doug Ludlow cites “today’s incredibly rough market” as the reason for the layoffs.
Payment experiences have changed significantly, with ‘alternative payment’ methods gaining more and more traction.
Column is the only nationally chartered developer infrastructure bank in the US.
CNote has already started moving Apple’s money into the communities through its platform.
The Montreal-based fintech was founded in January 2020 and launched in May 2021.
ConnectOne plans to launch the new digital business banking vertical by the end of the year.
The round was led by Valar Ventures, with new and existing investors also participating.
Representation is imperative for business success, and the fintech industry still has strides to make.