Standard Chartered fined $1.1bn for bad AML and sanctions breach
Both US and UK regulators have imposed large penalties.
Retail Banking
Varo Money gets NICE AML tech
AML and KYC for all mobile needs.
Envel bank launches “driverless” money management tech
Personal finance, taken to the next level.
Zions modernises with D3’s digital banking tech
The bank aims to reduce complexities in the back office.
First blockchain Thai-Myanmar money transfer service to launch
Designed to meet the needs of migrant workers.
Moxy picks Nymbus to power DC’s newest bank for 20 years
Tech-focused bank aimed at underserved communities.
Address the FinovateSpring audience by taking part in FinTech Futures supplement
Deliver a strong message to the fintech community!
Canada Life moves to UK with Temenos’ tech support
The Multifonds Global Accounting platform will consolidate investment assets.
FCA seeks to address mortgage switch difficulties
To free mortgage prisoners from bad loan assessment processes.
Amount to power TD Bank’s digital lending platform
The first in a series of collaborative initiatives.
Bank of the West shifts to hosted for Systematics core
The bank is a long-standing user of the mainframe-based core system.
Top fintech stories this week – 22 March 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Challenger banks country by country: who’s who (and what’s their tech)
Comprehensive and free guides for UK, Spain, Germany, France, US, Canada, South Africa, Australia, India and Hong Kong.
Jumio integrates with ComplyAdvantage for new AML solution
Highlighting the role of sanctions lists in helping fight financial crime.
StanChart’s new platform connects start-ups and investors
SC Ventures Fintech Bridge will serve as a nexus for industry players linked to the bank.
Urban FT Group brings community banks to the mobile era
To compete with the top tier banks’ services and tools for customers.
Video: fintech news weekly round-up – 18 March 2019
More open banking news, fintechs in LatAm, an a MasterCard acquisition.
Paytech InComm acquires Linq3 Technologies
This is the firm’s eighth acquisition.
Doxo to provide electronic billpay solution to RR Donnelley & Sons
Doxo’s payment solution enables customers to access and pay bills from more than 45,000 providers
Navy Federal Credit Union sails on Broadridge’s SaaS platform
It’s the first credit union to go live on MBS Expert.
Nymbus banking tech suite is Inspire-d choice
Pennsylvania’s Inspire Federal Credit Union is now live with its solutions.
IPsoft’s 1Bank is one for conversational banking
New solution is powered by virtual agent Amelia.
White paper: Multi-cloud fundamental to financial services’ transformation
Discover major trends that are impacting financial service businesses
Top fintech stories this week – 8 March 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Great member expectations for Fiserv’s double win
New US deals with HealthCare First Credit Union and Portland Local 8 Federal Credit Union.
PayTech Awards 2019: celebrating most innovative projects and services
Enter the Awards by Friday, 5 April!
US mobile banking start-up Chime rings in $200m funding
The challenger is now valued at $1.5 billion.
Video: fintech news weekly round-up – 4 March 2019
Featuring N26, South Korea, Brex and TymeBank.
Wells Fargo makes record $240m settlement over fake bank accounts
Bank officials denied wrongdoing in agreeing to the settlement.
Silvergate Bank selects Finastra for payment processing
US bank wants to expand its infrastructure with an API-enabled platform.
Challenger bank N26 expands to Brazil
It’s also planning its delayed launch in the US this year.
How Blockchain is revolutionising data processing
What benefits can be derived from blockchain?
Apple and Goldman Sachs to unleash iPhone/card combo
Credit cards will be rolled out to employees for testing in next few weeks.
US challenger LikeBank makes light work of messengers
Digital bank sits within Facebook Messenger, Viber and Telegram.
Bankers, let’s get real: here’s the question you need to answer (truthfully) today
Will your current strategic roadmap get you where you want to be in five years?
IBM strikes $700m deal with Santander for digital drive
Five-year tech agreement includes AI, blockchain and big data plans.
Crypto bank Zabo preps for US launch
“Bitcoin in your bank account.”
ACI buys paytech assets from RevChip and TranSend
Acquisitions to enhance its in-store payment solutions.
Video: fintech news weekly round-up – 11 February 2019
Challengers Starling and Revolut, Tink, and the importance of digital assets.
BB&T and SunTrust $66bn merger leads to mega tech revamp
New deal is designed to keep their banking competitive.
