Banking Technology June 2018 issue out now
A sublime eternal tune to the rhythms of fintech.
A sublime eternal tune to the rhythms of fintech.
Regulatory change is constant in the financial services industry.
Anti-money laundering (AML), fraud and wealth management are the focus areas.
Compliance and risk management solutions provider Opus offers help.
Robotic process automation and artificial intelligence are transforming the regulatory compliance landscape in banks.
A judicious look at crypto-assets leading to neither crypto-condemnation nor crypto-euphoria.
Banks that get this right will be stealing a march on competitors.
The appeal of gold as an investment remains strong.
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
You sought symmetry. And fintech came to you.
Features Candex, MarketInvoice and Konsentus.
NICE Actimize has launched an artificial intelligence (AI) enabled investigation management system.
All you need to know about US tax compliance concerns associated with cryptocurrencies.
Truata is an independent trust to enable companies conduct analytics while complying with GDPR.
A fintech pilot using blockchain tech to be carried out in the ECCB eight member countries.
The steps financial services firms need to take to keep up with regulation and protect against cyber threats.
Vermeg takes over risk management and regtech firm Lombard Risk.
Banking Industry Architecture Network publishes updated version of its standardised global IT architecture model.
To simplify information processing and regulation implementation using MiFID II as test case.
Financial Conduct Authority and Commodity Futures Trading Commission have signed an arrangement for UK-US initiatives.
Onfido has been selected by Bitcoin exchange Bitstamp to provide its ID verification during onboarding.
Anti-money laundering activities not noticed due to a lack of staff and resources.
Client lifecycle management tech specialist Fenergo has formed a strategic partnership with regtech provider Arachnys.
With more and more regulations being added and enforced, how can companies keep up?
What trends will be impacting the payments industry this year?
Cast your mind back to 2017. Did the trends predicted shake the industry as much as we thought?
It’s time to think out of the box when it comes to regtech.
Collaboration is the name of the game for regtechs trying to get ahead, according to Chris O’Driscoll of PA Consulting.
We’re starting 2018 with a bang!
Welcome to the first RiskMinds International magazine!
Regtech was all the rage, so let’s have a brief look with Banking Technology’s top five.
What a merry time it was for fintech features in 2017.
UBS is looking for a chief technology officer (CTO) for finance and risk technology.
As regulations evolve globally, data has become both an essential currency and a pain point for financial institutions.
In the eye of the storm we provide clarity.
The glamorous Banking Technology Awards 2017 took place on 13 December at the elegant Millennium Mayfair hotel in London.
Are you suspicious? This is a key question at the heart of efforts to tackle money laundering: if you work for a bank or other financial institution and have suspicions money laundering is happening, you have a legal duty to speak up.
The Financial Stability Board has stated in its first report on AI that the risks they pose need monitoring.
New regulations are forcing enterprises to spend more of their IT budgets on security.
In this eIDAS paper, legal expert Lorna Brazell of Osborne Clarke LLP explains electronic signatures under the EU’s new Electronic ID and Trust Services Regulation.