Moody’s acquires fintech RiskFirst
The acquisition will boost Moody’s Analytics’ offering.
RegTech
Banking Technology Awards 2019 are open for entries
The Early Bird 10% discount deadline is 31 July 219, the awards close for entries on 31 August 2019
AcadiaSoft announces technology partnership with CloudMargin
The firms collaborate to provide an industry solution for uncleared margin rules.
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
White paper: Are you using the best approach to catch digital identity fraud?
Donwload the Onfido white paper now!
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Metro Bank selects Artesian’s KYC solution
Data-driven automation of KYC and risk, aims to improve onboarding processes.
FFIEC – has compliance caught up to security?
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
Video: fintech news weekly round-up – 18 June 2019
This week, the FCA makes a return with pro-consumer rules!
SecurityScorecard continues growth with $50m funding
The company has raised a total of $110 million to date.
Banking Technology June 2019 issue out now
Beyond human. Dreaming of a fintech tomorrow.
Fintechs: partnerships don’t mean you can be passive when it comes to compliance
Protecting the fintechs’ own well-being as well as that of their customers.
Deutsche Bank’s suspicious transaction reporting hit by software glitch
The problem has prevented flagging for almost a decade.
New regtech FrankieFinancial signs up Xinja and Novatti
Aims to solve $4 billion legacy systems overhead problem.
The IM regime and the false economy trap
Sophisticated technology offers a more cost-effective answer in the long-term.
Supplement: FinovateSpring 2019
Read our free FinovateSpring Supplement, packed with fintech goodness!
Banking Technology May 2019 issue out now
Fintech with flourish. It blooms and blossoms.
Will KYT drive technology innovation in banking compliance?
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
Banking Technology April 2019 issue out now
Fintech spring is here, bringing the world colour.
Top fintech stories this week – 29 March 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Wiring financial organisations for regulatory success
Firms need to be much bolder in their use of technology; clinging to old methods will only make things worse.
Sweden’s SEB chooses DTCC’s Global Trade Depository to meet SFTR obligations
DTCC has added data transformation services to its SFTR offering.
Investors Bank addresses reporting with Wolters Kluwer
The US bank will receive OneSumX for Regulatory Reporting.
Omidyar Network releases fintech venture fund with Flourish
New firm Flourish launches evergreen fund backed by founder of eBay.
The forgotten faces of diversity: the invisibles
To be successful, diversity and inclusion must start from within – and it must be built into the culture.
Banking Technology March 2019 issue out now
Pay attention. Fintech in the ascension.
Disruption through diversity and empowerment
“Be bold. You have earned it. More importantly, if you don’t value yourself, how can you demonstrate it to others?”
Risk, finance and regulatory reporting: adopting an integrated approach
Banks with the most flexible, integrated FRR architecture will appease the regulators. How to achieve it?
Fintech investment in US hits record $52.5bn
KPMG’s “2018 Pulse of Fintech” report is good news for the States.
CanDeal and six Canadian banks create market data hub
BMO, CIBC, National Bank, RBC, Scotiabank and TD are involved.
Regulators officially launch Global Financial Innovation Network
Development builds on FCA’s proposal to create a global sandbox.
Broadridge partially acquires PivotData and Sol Hedge regtech
Fintech provider is expanding its regulatory capabilities.
Industry brief: FRTB and XVA – Addressing real-time regulatory and business needs with in-memory computing
Fintech companies have already adopted GridGain in-memory computing. Find out why!
Banking Technology February 2019 issue out now
Superstructures: fintech reaches new heights.
Age of Konsentus for Mastercard’s open banking
Firm selected by paytech titan to deliver TPP identity and regulatory checking solutions.
Welcome to the fintech library!
A compilation of books from the world of business, finance and technology.
Top ten regtech stories in 2018
Regtech rules this page with our top ten stories in 2018.
Can automation transform trade finance?
How automation could provide benefits for both bank and corporate clients.
Data privacy provider Privitar picks up investment from Citi
UK firm plans to expand its US teams on the East Coast.
How technology and AI are set to transform compliance
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
