FinTech Futures: Top five stories of the week – 17 March 2023
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Despite a “robust and growing” business, Anchorage says the cuts are a necessary part of a “strategic realignment”.
Signature Bank is a large lender in the cryptosphere.
The team will monitor the cryptosphere as regulators look to manage risk and promote innovation.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The round was led by Pivot Investment Partners and UBS via its venture arm UBS Next.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
Through the partnership, ThetaRay will provide Tudi its Sonar transaction monitoring solution.
Banks should look to use technology to not only curb financial crime but to gain a competitive advantage.
Learn how to be ready for any and all consequences once the 1071 regulations hit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CSA has laid out enhanced investor protection commitments it expects from exchanges operating in Canada.
Buy now, pay later – is there a more apt fintech application for our times than BNPL?
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
The FSB states that “specific features” of DeFi may see some of its vulnerabilities “play out differently”.
Payoneer secured the EMI via its subsidiary Payoneer Payment Services UK.
FinTech Futures speaks to City University of London’s Raj Muttukrishnan and Crossword’s Stuart Jubb.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
Despite the drop, it was still the third-best year for fintech investment ever.
PayPal is hoping to get a clearer understanding of the evolving regulatory landscape, Bloomberg reports.
According to CFPB estimates, excessive fees cost American families about $12 billion each year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The last year has demonstrated that the crypto market is in immediate need of significant regulatory oversight.
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
2023 will no doubt bring more surprises for the fintech industry and tough times for many.
The DoJ alleges Bitzlato processed more than $700m in illicit funds.
Firms would need to submit information on terms and conditions that “waive or limit” consumer rights.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
In a year marked by “significant volatility”, the agencies highlight a number of risks banks should consider.
What does 2023 have in store for distributed ledger technology (DLT)?
The CFPB says between 2013 and 2021, the firm “failed to comply” with many electronic money transfer requirements.
Being able to quickly respond to changing regulatory requirements is more important than ever.
Coinbase’s Ireland operations will also now be headed up by Cormac Dinan, its new country director.
FinTech Futures takes a look back at some of the year’s top developments and stories in payments.
FinTech Futures takes a look back at some of the year’s top crypto developments and stories.
FinTech Futures takes a look back at some of the year’s top new fintech partnerships.
FinTech Futures takes a look back at some of the year’s top regulatory stories of 2022.