10/14/2020
“We are very proud that Rabobank will join the Dutch RegTech community, and we are very much looking forward to a sustainable partnership,” adds Alexander Turlot, Country Lead Netherlands, BearingPoint RegTech.
10/14/2020
These solutions utilise sophisticated techniques such as behavioral analytics to detect suspicious transactions, leading to more accurate financial crime risk management and fewer false positives.
10/14/2020
anks across Asia have embarked on the path of digital transformation, looking to provide a more holistic experience to their customers and evolve their mobile applications to become more like Super Apps.
10/14/2020
The increasing importance of technological change creates new challenges for regulation.
10/13/2020
FTA stresses the necessity for all those registered with the Authority who are eDirham users to prepare to switch to the new version of the eDirham
10/13/2020
While the expansion of Big tech companies like Facebook, Google and Amazon has some benefits, their activity also gives rise to operational and consumer protection risks and concerns about market dominance, states the FSB.
10/13/2020
"It is unfortunate that OneVue clients are being exposed to the media coverage of the matter," the board said.
10/12/2020
Technical blueprint would upend taxation of US tech groups but still needs political agreement
10/09/2020
AI-based compliance and regtech are playing key roles in combating financial security problems around Southeast Asia (SEA)
10/08/2020
The Swiss financial centre should further strengthen its position as a leading location for sustainable financial services.
10/08/2020
The prospect of a coin usable for everyday transactions being put into the hands of Facebook’s more-than-two-billion strong user base.
10/08/2020
Automated Service Now Part of Suite of Innovative Technology Solutions
10/07/2020
Unidentified hackers Tuesday broke into the systems of a company that integrates mobile money transactions between telcos, banks, and other local, regional, and international money transfer services. The hackers made away with a yet to be known sum, belie
10/06/2020
The collaboration is the latest in a series of strategic Fintech partnerships announced by Barclays over the last few years, with MarketFinance and Nimbla offering invoice financing and insurance products to thousands of Barclays Business Banking clients.
10/05/2020
Michael Herd, senior vice president of ACH Network Administration, said the rules are changed whenever needed so as to accommodate new developments in payments.
10/04/2020
Auditors continued to sign off payment group’s accounts even after a whistleblower’s tip
10/01/2020
This new solution will transform Degroof Petercam’s IT platform and better position the institution for growth and new opportunities.
09/29/2020
The EY Megatrends framework for disruption allows companies to distinguish between causes and effects and differentiate between near-term and longer-term trends.
09/27/2020
The responsible use of AI across different industrial sectors has the potential to increase productivity and efficiency, and bring positive changes to society, the economy and the environment.
09/27/2020
Consent management is the process of obtaining and managing consent from data subjects in order to collect and process their personal data.