Looking in the future of financial services at AI Summit
How does an industry like financial services make sense of all of the AI potential?
How does an industry like financial services make sense of all of the AI potential?
The transaction, subject to regulatory approvals, is expected to close within six to nine months.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
Cover story: BRAINIAC – Generative AI and banking
Ribbit CEO Greg Rable says bringing together the two companies is a “win-win” for both customers and Ribbit.
Take a look at the 2023 Banking Tech Awards USA well-deserved winners.
This year’s FinovateSpring conference has put digital transformation and innovation at the top of the agenda.
Apply to become a judge for the Banking Tech Awards 2023!
Mastercard Crypto Credential defines verification standards, instilling “critical” trust in blockchain tech.
Cover story: EVERYTHING, EVERYWHERE… but is all at once the answer?
Sonar will help protect the growing business against sanctions violations and other types of financial crime.
RingCentral and Theta Lake’s collaboration on hybrid work compliance enables firms to avoid “blind spots”.
How unified communications platforms facilitate compliance, collaboration, and engagement.
Demystifying the latest trends, technologies and innovations that shape the future of finance.
At Visa, Yu led teams across the business, including business development, sales, finance, and operations.
Hear from Allica Bank and tbi bank on mitigate risk, grow revenue, and improve the banking experience.
Tynan has served on the firm’s board since August 2021 and has previously held roles at BofA and Citigroup.
Cover story: TRANSFORMATION INTERVENTION – It’s never too late to recalibrate.
Eastnets is one of the first Swift bureaus to migrate its full infrastructure for the Americas to the cloud.
The team will monitor the cryptosphere as regulators look to manage risk and promote innovation.
AML RightSource’s tech will automate Golden 1’s transaction monitoring investigations and reporting.
The round was led by Pivot Investment Partners and UBS via its venture arm UBS Next.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
Cover story: FACE OFF – Confrontation can be a good thing.
Learn how to be ready for any and all consequences once the 1071 regulations hit.
Northern Ireland is the world’s top region for both new software development and fintech inward investment projects.
The CSA has laid out enhanced investor protection commitments it expects from exchanges operating in Canada.
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
FinTech Futures speaks to City University of London’s Raj Muttukrishnan and Crossword’s Stuart Jubb.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
Take a look at the highlights from Leda Glyptis’ global book launch.
Murphy will be tasked with developing ID-Pal’s growth strategy and overseeing its governance requirements.
Gate.io says the Coinfirm partnership will give the firm “a solid foundation” and shore up its compliance.
Cover story: HAPPY DAZE – Banking for cannabis businesses boosted.
The Caribbean bank will deploy Tookitaki’s Anti-Money Laundering Suite (AMLS).
Quick Finans selected Provenir’s tech to enhance its customer onboarding process.
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
Nominations for the 2023 awards are now open – apply today!
An incredible evening with nearly 500 guests celebrating the best and brightest in banking technology and fintech.