Video: How Mauritius is emerging as a global financial services hub
We speak with the Honourable Mahen Kumar Seeruttun about the evolution of the financial services landscape in Mauritius.
We speak with the Honourable Mahen Kumar Seeruttun about the evolution of the financial services landscape in Mauritius.
Experts at Sibos evaluated how enriched data is enabling innovation in AI and the rise of predictive analytics.
Automated solutions enabling the timeliness of middle office processes can be key to the T+1 readiness.
Download your free copy of the Daily News at Sibos publication today!
SmartStream’s Vincent Kilcoyne explains why the success of accelerated settlements hinges on quality data.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Graziano joins from enterprise SaaS company Amount, where he was CCO for just over a year.
In this episode of the podcast, we’re joined by Nicola Anderson, CEO of FinTech Scotland.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
As of 22 September, Mastercard will be ending its four pilot co-branded Binance card programmes.
In this episode of the podcast, we’re joined by Helene Panzarino of the London Institute of Banking and Finance.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
We ask three experts what they think could be the next big thing that will completely transform the industry.
It is the first-ever electronic communication fine issued in Great Britain relating to trading energy products.
The SEC says the fine should serve as “a warning for all advisers to ensure compliance”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
The move comes amid major regulatory enhancements for crypto set by the Canadian financial regulator.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
What’s the current state of play for the financial services sector and what can we expect for the remainder of 2023?
From 3 October, access to crypto through Revolut will be fully disabled for US customers.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
Vestwell acquires Gradifi Solutions from Morgan Stanley, following its acquisition of E*TRADE Financial.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The US Federal Reserve has fined Credit Suisse $269 million, with the UK’s PRA issuing a further $119 million fine.
This free, in-depth report discusses governance frameworks and technological building blocks for Authentaverse.
The Amazon One technology allows users to complete transactions using just their hand.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
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).
The complaint was filed by a Mexican citizen in June, according to El Economista.
The Fed says it found that Deutsche Bank made “insufficient remedial progress” in fixing its AML controls.
The framework comes a year after the FSB called for regulation of the crypto industry on an international level.
ThetaRay currently engages around one billion end users and monitors over 15 billion transactions per year.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
The CFPB has ordered Bank of America to pay $150m in penalties and more than $100m to affected consumers.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Cover story: THE BEST OF BANKING TECH USA – Winners and pictures from an amazing night.