UK sanctions enforcement: fintech in the spotlight
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.
Level Ventures’ Ian Foley joins us for this latest episode of our What the Fintech? podcast.
Significant investments in data science, machine learning, and AI are in the pipeline.
Arzus aims to create a single dashboard for users’ financial lives.
A modern ATM fleet equipped with innovative new features and cash recycling technology is essential.
BNPL is the norm when it comes to B2B transactions, but should corporates look to be more flexible?
Cover story: multi-tusking – how do you eat an elephant?
Plenty of funding rounds in the double digits in this week’s ICYMI roundup.
Fusion Phoenix is key to the bank’s strategy to attract younger customers.
With the concept of metaverses gaining traction this year, what opportunities are there for banks?
There should be parity in the workplace. But we are a long, long way from it.
Bank ABC operates across the Middle East, North Africa, Europe, the Americas and Asia.
The nomination deadline is 18 February 2022 with the winners announced in June.
The card issuing platform will help SMEs compete with ecommerce giants like Amazon.
Technology is only as good as the people who create, implement, and work alongside it.
The findings from the survey of 218 financial firms, highlighting best in class customer operation programmes.
Talwar leaves his role after six years and the launch of his consumer project.
The CMA’s ruling making VRP mandatory for sweeping is a huge milestone for open banking.
This week someone asks: I want to add BNPL to my service, what do I need to consider?
Featuring Sorare, MarketFinance, Dapper Labs, Airwallex and TrueLayer.
New funds will allow Prodigy to assist students from previously excluded countries.
New York-based start-up says the new funding takes its valuation “north of $500 million”.
Firms must assess and refine their cloud adoption strategy to ensure regulatory compliance and overall resiliency.
Exciting vacancies at Checkout.com, Deloitte and Everbridge. Apply today!
Our top pick of news from the world of finance and tech in bitesize video format, every week.
The path to personalisation in banking is apparent. But like every journey, it needs those first steps to be taken.
It’s when you’re not selling that your true colours as an organisation shine through.
The cashless society has been anticipated for decades, with the pandemic now accelerating its arrival.
The company has now raised more than $700m in total capital.
Start-up plans to grow its trade finance platform into a global trade management hub.
Regulation directives continue to push the financial industry towards a more open model.
Our top pick of news from the world of finance and tech in bitesize video format, every week.
Featuring BitSight, Melio, SellersFunding, Form3 and Xendit.
US bank aims to furnish its Marcus app with new capabilities.
New funds will be used for further product development and to grow its team.
Fintech Futures speaks with Sberbank’s Stanislav Kuznetsov about the importance of cybersecurity.
Adoption of digital solutions gave CFOs the tools to keep growing during the pandemic.
More funding deals you may have missed during a busy week of news.
Exciting vacancies at Everbridge, Immersive Labs and Checkout.com. Apply today!
Black-owned fintech firm plans growth to 100 million end consumers.