06/05/2024
Securely verifying customer identities is crucial for all regulated sectors to prevent fraudulent activity and ensure compliance with regulatory mandates, including AML, KYC, and KYB requirements.
06/04/2024
This annual survey and awards program is designed to identify, recognize and honor the best employers in the financial technology industry.
06/04/2024
Initiative supported by a broader Accenture and Kraken ecosystem partnership focused on helping utilities transform customer experience
06/04/2024
Deutsche Bank already supports the operational needs of Bitpanda as its European Hausbank for cross-currency solutions in Austria and Spain.
06/04/2024
Many — but not all — of these institutions have also set their sights on attracting Generation Z consumers.
06/04/2024
The KYB process involves collecting key information from a business, including name, registration number, incorporated date, and address.
06/03/2024
In recent years, there has been a significant shift towards cloud adoption in banking.
06/03/2024
The loan incurs a 5% to 6% fixed interest rate with a minimum £1,000 commitment to be paid in separate monthly instalments.
06/03/2024
The blueprint is outlined in the partners’ paper, “Building the Digital Asset Securities Ecosystem”, which was produced in collaboration with Boston Consulting Group (BCG).
06/03/2024
This strategic transaction underscores HPS‘s commitment to enhancing its digital banking and payments capabilities.
06/03/2024
ModernFi helps financial institutions strengthen the insured composition of their balance sheets
06/03/2024
Citi is being sued by the state of New York for failing to respond adequately when people promptly told the bank that scammers had stolen money by initiating wire transfers from their accounts online.
05/31/2024
In the very early days of computing, software was written in machine code, or first-generation language – essentially, these were instructions encoded in zeroes and ones.
05/31/2024
Banks with a stronger digital presence are better able to diversify revenues and gain market share in lending
05/31/2024
Joseph Wilson, manager of the $7.4bn JP Morgan US Technology fund tells FSA why he thinks tech exposure will be considered core in the future.
05/30/2024
Treasury Prime focuses on embedded banking software solutions, empowering banks and fintech companies with advanced technological capabilities.
05/30/2024
The investment aims to enhance its multichannel payments offering by incorporating Open Banking services.
05/30/2024
As part of the latest agreement, Orion will implement Temenos’ cloud-based digital banking platform within Stanbic Bank Kenya’s operations, which will enable enhanced customer experiences while delivering innovative digital solutions.
05/30/2024
This algorithm has been studied extensively and has been implemented on many quantum computers.
05/29/2024
This regulatory shift will reshape how financial data is accessed and used, fostering a more competitive and innovative environment for payment solutions.