Banking Technology May 2020 issue out now
Hope springs eternal: discovering alternative lending in times of crisis.
Hope springs eternal: discovering alternative lending in times of crisis.
The coronavirus pandemic has caused immediate changes to the financial services industry.
What are the latest trends in risk management for sell-side institutions and what shapes them?
It is not possible to overplay the economic and reputational importance of compliance.
Real-life examples of how FIs delivered value to customers, reduced technology costs & transformed their businesses.
Sean Hunter CIO at OakNorth, offers his advice to companies struggling to make a partnership work.
Data that is submitted manually for compliance in many cases can be erroneous.
A blueprint for consolidating, automating and driving efficiency across reconciliation.
Both firms will collaborate on the creation of financial crime solutions.
“There is no better referral than within an existing organisation,” says CEO.
All things equal: Closing the gender gap in fintech.
A how-to guide for online identity verification and eKYC.
It’s a known fact, but it’s worth repeating: your personal data is never safe.
This will not be a short-term event so businesses must prepare for the long haul.
Financial leaders can lay the foundation for turning data privacy into a revenue driver.
The CFTC announces new guidance after lengthily market consultation.
Major Canadian bank shifts MX.3 to the Amazon cloud.
An increase in cloud adoption leaves some interesting questions when it comes to data regulation.
This supports the announcements made by the Chancellor last week.
The EU regulator acknowledges the business impact of COVID-19.
Until we get beyond, hunker down and carry on. Pass me that glass of wine please.
Staying above the rising tide of banking compliance requires data. Download the free e-book for the in-depth insights.
Our team is here to help the market navigate today’s challenging business landscape.
How banks can best perform their gatekeeper function.
Western Union agreed to pay $586 million in monetary relief following a 2017 scandal.
US regulator claims bank opened credit accounts without customers’ permission.
Keep calm and carry on: Where does COVID-19 leave the Chinese fintech market?
Regulators across the globe issue statements addressing coronavirus precautionary measures.
Securing customers at every stage of their digital journeys with the right multi-layered security approach.
FinTech Futures publishes its latest industry report, on digital identity and fraud.
Why it pays to say no to the silo.
Governor Software CEO says investment in compliance technology is crucial.
Top dogs: The challenger bank success stories of 2019.
How to identify, recognise, authenticate and protect customers – wherever they are, at scale, in real time, across a growing number of devices, and connected objects.
It changes the current compliance game for the better.
Market participants should assess the impending transformation and work on action plans.
Tech firms’ relationship with finance could create instability, says FSB.
Ruby Hinchliffe dissects her top five 2019 fintech trends from this year’s top stories!
A year in review.
It was a brilliant celebration of excellence and innovation in the banking industry.