New challenger bank Zenus picks NICE Actimize AML tech
The bank wants a cloud-focused financial crime strategy.
The bank wants a cloud-focused financial crime strategy.
Thriving in a hyper-connected world.
Investment in emerging technologies is likely to be a key theme next year.
We must we re-imagine risk management and compliance.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Challenges regarding the automatic exchange of information (AEOI) regarding tax matters summarised.
Banks’ data-rich future should not begin and end with trade flows.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Major players will be forced into closer collaboration with regulators.
Some steps to ensure cloud-based is successful and meets the approval of regulators.
The DSB will create the new part-time role of Chief Information Security Officer.
There are plenty of benefits for both.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The contest seeks legal, tax and regulatory solutions.
It’s offered the affected accounts a credit monitoring plan and identity theft insurance.
A deep dive into where the real value lies in Open Banking for incumbents.
It detects irregular trading patterns and alerts officials according to machine-learning.
The filing and settling charges are against the trader, Benjamin Cox.
The firm collaborates with regulators manage financial risks.
Experience and insights from three years of practical use.
The ABA expressed serious concerns Rakuten gaining a banking charter.
The bank is also outsourcing its data warehouse supply chain.
JP Morgan, Citigroup and UBS also named in US-style class action.
The savings account offers annual yields of 2.69%.
Fintech firms can and must do more.
Catch up on FinTech Futures’ top five stories this week!
Cloudera enables digital transformation for global financial services institutions.
The firms collaborate to provide an industry solution for uncleared margin rules.
It is time we gave some respect back to the drops that make the ocean.
Payment transfers will be shifting to the ISO 20022 standard.
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
The records of at least 147 million people were exposed in the incident.
Donwload the Onfido white paper now!
N26 has superhero-landed in the US, new hip bank in Spain, and more!
Drawing the curtains on a bright tomorrow.
Jun Ying sold his shares before a data breach was made public.
Starting in Switzerland, Hong Kong, and soon in Singapore.
To combine Visa’s anti-fraud tech with Verifi’s solutions.
The document analysis solution combines machine processes with human intelligence.
Data-driven automation of KYC and risk, aims to improve onboarding processes.