https://www.finextra.com/ The Latest Financial IT Regulation & compliance Headlines Copyright 2023 Finextra Research Ltd en-GB contact@finextra.com (Finextra Contact) https://www.finextra.com https://www.finextra.com/finextra-images/site/finextra.png https://www.finextra.com/newsarticle/42859/graysacle-secures-sec-legal-win-over-bitcoin-etf?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42859/graysacle-secures-sec-legal-win-over-bitcoin-etf?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 30 Aug 2023 00:01:00 GMT A US federal appeals court has sided with an asset manager in a lawsuit against the Securities and Exchange Commission after the regulator denied an application to convert the Grayscale Bitcoin Trust into an exchange-traded fund. https://www.finextra.com/newsarticle/42857/fna-awarded-university-of-cambridge-grant-to-develop-market-monitoring-tool?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42857/fna-awarded-university-of-cambridge-grant-to-develop-market-monitoring-tool?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 30 Aug 2023 00:01:00 GMT Network analytics and simulation firm FNA has been awarded $100,000 as part of the University of Cambridge’s SupTech Launchpad competition, to develop a working prototype of a tool for financial market monitoring via social media and web extraction. https://www.finextra.com/newsarticle/42850/us-treasury-sets-out-crypto-tax-reporting-proposal?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42850/us-treasury-sets-out-crypto-tax-reporting-proposal?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 28 Aug 2023 00:01:00 GMT Cryptocurrency exchanges and payment processors in the US will be required to report information on their users' transactions to the Internal Revenue Service under a new Treasury proposal. https://www.finextra.com/newsarticle/42830/morgan-stanley-hit-with-54-million-fine-after-energy-traders-used-whatsapp?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42830/morgan-stanley-hit-with-54-million-fine-after-energy-traders-used-whatsapp?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 23 Aug 2023 10:39:00 GMT UK energy regulator Ofgem has fined Morgan Stanley £5.41 million over the use by traders of WhatsApp messages on private phones to discuss market transactions. https://www.finextra.com/newsarticle/42822/tt-boosts-cross-asset-offering-with-abel-noser-solutions-acquisition?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42822/tt-boosts-cross-asset-offering-with-abel-noser-solutions-acquisition?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 22 Aug 2023 14:24:00 GMT Capital markets tech vendor Trading Technologies has agreed to buy Abel Noser Solutions (ANS), a provider of transaction cost analysis for investment managers, brokers, asset owners and consultants. Financial terms of the deal were not disclosed. https://www.finextra.com/newsarticle/42821/colendi-gets-green-light-for-turkish-digital-bank?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42821/colendi-gets-green-light-for-turkish-digital-bank?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 22 Aug 2023 13:09:00 GMT Anglo-Turkish fintech Colendi has secured regulatory approval to launch Turkey’s first digital deposit bank. https://www.finextra.com/newsarticle/42819/sec-charges-fintech-investment-adviser-with-violating-marketing-rule?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42819/sec-charges-fintech-investment-adviser-with-violating-marketing-rule?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 22 Aug 2023 00:01:00 GMT The Securities and Exchange Commission has charged fintech investment adviser Titan Global Capital Management USA with misleading investors with advertisements about performance metrics. https://www.finextra.com/newsarticle/42817/slovenia-ranked-as-eus-most-crypto-obsessed-country?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42817/slovenia-ranked-as-eus-most-crypto-obsessed-country?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 21 Aug 2023 11:55:00 GMT Slovenia has emerged as the most 'crypto-obsessed' state in Europe, according to recently published research. https://www.finextra.com/newsarticle/42816/india-central-bank-to-launch-credit-tech-platform?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42816/india-central-bank-to-launch-credit-tech-platform?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 21 Aug 2023 11:05:00 GMT The Reserve Bank of India (RBI) is planning to develop a public technology platform for credit transactions. https://www.finextra.com/newsarticle/42814/fca-to-take-balanced-approach-in-access-to-cash-regime?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42814/fca-to-take-balanced-approach-in-access-to-cash-regime?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 18 Aug 2023 13:58:00 GMT Through the Financial Services & Markets Act 2023 (FSMA), the UK parliament has given the FCA the power to seek to ensure reasonable provision of cash deposit and withdrawal services for personal and business current accounts in the UK or part of the UK. https://www.finextra.com/newsarticle/42812/innovate-finance-calls-for-innovation-in-response-to-hm-treasury?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42812/innovate-finance-calls-for-innovation-in-response-to-hm-treasury?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 18 Aug 2023 10:41:00 GMT Innovate Finance has submitted a response to HM Treasury’s Call for Proposals on how to measure success in relation to the financial regulators’ new secondary objectives, emphasising that supporting innovation in FinTechs is key to ensuring competitiveness. https://www.finextra.com/newsarticle/42807/survey-suggests-industry-divided-on-cbdcs?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42807/survey-suggests-industry-divided-on-cbdcs?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 17 Aug 2023 11:30:00 GMT The majority of finance professionals do not support the launch of central banking digital currencies (CBDCs) according to recently published research. https://www.finextra.com/pressarticle/97864/sec-charges-archipelago-with-record-keeping-violations?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97864/sec-charges-archipelago-with-record-keeping-violations?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 29 Aug 2023 15:01:00 GMT The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. (ATSI) for failing to file hundreds of legally required reports of suspicious financial transactions, known as Suspicious Activity Reports (SARs), between August 2012 and September 2020. https://www.finextra.com/pressarticle/97848/walbing-receives-payment-service-licence-from-bafin?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97848/walbing-receives-payment-service-licence-from-bafin?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 29 Aug 2023 09:13:00 GMT The B2B FinTech company, WALBING, has obtained a Payment Service License from the German Federal Financial Supervisory Authority. https://www.finextra.com/pressarticle/97828/tornado-cash-founders-charged-with-money-laundering-and-sanctions-violations?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97828/tornado-cash-founders-charged-with-money-laundering-and-sanctions-violations?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 24 Aug 2023 09:10:00 GMT A Russian national and a Washington man were charged today with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transmitting business. https://www.finextra.com/pressarticle/97825/complyadvantage-joins-aws-accelerator-programme?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97825/complyadvantage-joins-aws-accelerator-programme?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 23 Aug 2023 14:08:00 GMT ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS. https://www.finextra.com/pressarticle/97819/ifx-payments-secures-canadian-fmsb-licence?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97819/ifx-payments-secures-canadian-fmsb-licence?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 23 Aug 2023 09:49:00 GMT IFX Payments today announces the successful acquisition of its Canadian Foreign Money Services Business (FMSB) licence. https://www.finextra.com/pressarticle/97802/fullcircl-acquires-w2-global-data-solutions?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97802/fullcircl-acquires-w2-global-data-solutions?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 22 Aug 2023 09:30:00 GMT FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. https://www.finextra.com/pressarticle/97791/altum-group-implements-riskscreens-kyc-platform?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97791/altum-group-implements-riskscreens-kyc-platform?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 21 Aug 2023 10:31:00 GMT Altum Group, a leading international provider of Fund, Corporate and Family Office Solutions, has successfully completed the implementation of RiskScreen's groundbreaking KYC platform. https://www.finextra.com/pressarticle/97788/psr-launches-consultations-ahead-of-incoming-app-fraud-rules?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97788/psr-launches-consultations-ahead-of-incoming-app-fraud-rules?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 18 Aug 2023 11:09:00 GMT The Payment Systems Regulator (PSR) has launched two consultations in the lead up to the implementation of its new authorised push payment (APP) fraud reimbursement requirements. https://www.finextra.com/pressarticle/97765/terrapay-achieves-emi-licence-in-italy?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97765/terrapay-achieves-emi-licence-in-italy?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 16 Aug 2023 11:41:00 GMT TerraPay, a leading global payments infrastructure company, today announced that it has secured authorization as an Electronic Money Institute (EMI) in Italy. https://www.finextra.com/pressarticle/97764/payoneer-singapore-awarded-major-payment-institution-licence?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97764/payoneer-singapore-awarded-major-payment-institution-licence?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 16 Aug 2023 09:55:00 GMT Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc. (NASDAQ: PAYO)), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a Major Payment Institution License from the Monetary Authority of Singapore (MAS). https://www.finextra.com/pressarticle/97728/fca-finds-fund-managers-value-assessments-significantly-improved-but-still-work-to-do?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97728/fca-finds-fund-managers-value-assessments-significantly-improved-but-still-work-to-do?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 10 Aug 2023 09:22:00 GMT Following a review of fund managers’ value assessments, the FCA has found that while many firms have better practices in place, some still require improvement. https://www.finextra.com/pressarticle/97723/virtusa-and-thought-machine-unveil-sme-customer-onboarding-platform?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97723/virtusa-and-thought-machine-unveil-sme-customer-onboarding-platform?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 09 Aug 2023 16:43:00 GMT Virtusa Corporation, a global provider of digital strategy, digital engineering, and information technology (IT) services and solutions, in collaboration with Thought Machine, a pioneer in cloud-native core banking technology, proudly unveils the groundbreaking SME Customer Onboarding Platform. https://www.finextra.com/videoarticle/2976/how-can-scaling-up-in-the-uk-drive-fintech-growth?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2976/how-can-scaling-up-in-the-uk-drive-fintech-growth?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 08 Aug 2023 12:47:00 GMT Louise Smith, Chair of Innovate Finance and WTW Neuron Digital Trading, talks with Richard Peers from Responsible Risk, about scaling and growing fintech companies in the UK, including how to effectively navigate the regulatory landscape and how to capitalize on available opportunities. https://www.finextra.com/videoarticle/2974/the-emperors-new-climate-scenarios?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2974/the-emperors-new-climate-scenarios?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 01 Aug 2023 11:30:00 GMT Sandy Trust, Head of Organisational Risk, M&G, and former Chair of the Sustainability Board at the Institute and Faculty of Actuaries, discusses with Richard Peers from Responsible Risk, how commonly used climate-change scenarios are hindering financial services and proposes alternative approaches. https://www.finextra.com/videoarticle/2973/finastra--thunes-the-global-benefits--potential-of-alternative-payment-rails?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2973/finastra--thunes-the-global-benefits--potential-of-alternative-payment-rails?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 27 Jul 2023 09:20:00 GMT In the final episode of this 4-part FinextraTV series, Dawei Wang, Head of Strategic Partnerships, Thunes, and Tim Forster, Director, Sales and Strategic Partners, Financial Messaging Marketplaces at Finastra, discuss hot spots for cross-border payments. Exploring specific regions and markets, we cover cross-border payment democratization, the role of alternative payment rails in encouraging Financial Inclusion and reaching ESG goals, the business benefits they offer and how the trend extends to the US and Europe. https://www.finextra.com/videoarticle/2971/why-sustainable-cities-are-essential-to-addressing-climate-change?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2971/why-sustainable-cities-are-essential-to-addressing-climate-change?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 18 Jul 2023 11:00:00 GMT Professor David Simon, Professor of Development Geography, Director of External Engagement, Royal Holloway, University of London, speaks to Richard Peers from Responsible Risk in the lead-up to Sustainable Finance.Live, about the solutions for tackling cities' overconsumption, which accounts for over two-thirds of the world's energy and is responsible for more than 70% of global energy-related CO2 emissions. https://www.finextra.com/videoarticle/2965/lloyds--finastra-the-shifting-payments-market--the-power-of-collaboration?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2965/lloyds--finastra-the-shifting-payments-market--the-power-of-collaboration?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 11 Jul 2023 11:18:00 GMT In the second episode of this 4-part FinextraTV series, Stephen Everett, MD Cash Management & Payments, Lloyds and Roy Marsh, Global Payments Director at Finastra, discuss the significant changes happening in payment solutions as a result of Open Banking, Embedded Finance, shifting digital solutions and regulatory changes. We hear how ISO has been a major diversion for all banks in recent years, what will be the impact going forward, and the role of partner collaboration in enabling banks to maintain their competitive edge within these rapidly changing payments landscape. https://www.finextra.com/videoarticle/2962/overcoming-challenges-for-real-time-international-transactions-in-cross-border-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2962/overcoming-challenges-for-real-time-international-transactions-in-cross-border-payments?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 05 Jul 2023 09:40:00 GMT Simon Eacott, Head of Payments, NatWest, speaks at EBAday 2023 about the importance of cross-border payments, the current status of real-time international cross-border payments, and the challenges to be addressed to meet customer expectations. https://www.finextra.com/videoarticle/2961/the-potential-introduction-of-the-digital-euro-what-do-banks-need-to-consider?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2961/the-potential-introduction-of-the-digital-euro-what-do-banks-need-to-consider?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 04 Jul 2023 12:21:00 GMT Daniel Szmukler, EBA Director / Innovation, Member Relations and Strategic Engagement, Euro Banking Association, speaks at EBAday 2023 about what the EBA Working Group has identified as key considerations and challenges for banks with the potential introduction of a digital euro. We look at their latest report on retail CBDCs and wholesale CBDCs, the next steps banks should be taking, and where the EBA’s research efforts will go next in the digital payments space. https://www.finextra.com/videoarticle/2960/implementing-ebas-pan-european-fraud-taxonomy-first-findings-from-early-movers?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2960/implementing-ebas-pan-european-fraud-taxonomy-first-findings-from-early-movers?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 04 Jul 2023 11:46:00 GMT Thomas Egner, Secretary General, Euro Banking Association, and Annick Moes, Head of Industry Issues and Cooperation Initiatives, Euro Banking Association, discuss at EBAday 2023 the practical impact of the EBA's pan-European taxonomies addressing KYC and fraud combatting. They share feedback from first movers, which have implemented the EBA Fraud Taxonomy for fraud analytics and customer education, and comment on the taxonomy’s increasing relevance in the context of evolving payments regulation at EU level. https://www.finextra.com/videoarticle/2958/hsbc--finastra-the-changing-cross-border-payments-landscape?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2958/hsbc--finastra-the-changing-cross-border-payments-landscape?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 03 Jul 2023 16:48:00 GMT In the first episode of this 4-part FinextraTV series, Mark Evans, Global head of Cross Border and Cross Currency Payments, HSBC & Roy Marsh, Global Payments Director at Finastra, discuss the main drivers of change in the area of Cross-Border payments, what's driving the need and demand for faster cross-border payments, and what efforts are underway now to enable them. We learn about the barriers and frictions to cross-border payments up to this point, what the response should be to improve efficiency & transparency, and how partner collaboration can help to compete in this rapidly changing market. https://www.finextra.com/videoarticle/2957/the-role-of-iso20022-and-open-banking-adoption-in-harmonizing-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2957/the-role-of-iso20022-and-open-banking-adoption-in-harmonizing-payments?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 03 Jul 2023 16:09:00 GMT Katja Lehr, Managing Director, EMEA Payments and Commerce Solutions, J.P. Morgan, speaks at EBAday 2023 about the shifts we are currently seeing in cross-border & instant payments technology. Examining the use of Open Banking adoption and innovation by regulators across CEEMEA, we explore the role of ISO20022 and how developing initiatives will support the harmonization of cross-border payments. https://www.finextra.com/videoarticle/2952/the-impact-of-new-european-regulation-on-instant-credit-transfers?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2952/the-impact-of-new-european-regulation-on-instant-credit-transfers?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 03 Jul 2023 10:46:00 GMT Erik Alstromer, Head of Product - Europe and New Markets, Form3, joins us at EBAday 2023 to discuss the new regulation being introduced in Europe around one-leg-out transactions for Instant Credit Transfers. By delving into what it means for the space, we understand how this will impact Financial Institutions, interoperability and the value of platforms as facilitators for growth. https://www.finextra.com/videoarticle/2942/a-vision-for-the-future-of-request-to-pay-in-europe?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2942/a-vision-for-the-future-of-request-to-pay-in-europe?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 28 Jun 2023 11:48:00 GMT Xavier Herrero, Manager of Operations’ Groups, CaixaBank, speaks at EBAday 2023 about the current state of request to pay in Europe, future outlooks, and key considerations for deploying use cases based on request to pay. https://www.finextra.com/videoarticle/2935/cross-border-payments-step-into-a-new-era?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2935/cross-border-payments-step-into-a-new-era?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 23 Jun 2023 16:22:00 GMT Raouf Soussi, Head of Corporate Payments Strategy, BBVA, speaks at EBAday 2023 about the redefining of the payment landscape by regulatory frameworks, BBVA’s strategy for navigating it, the impact of technological advances and the actions being taken to address the needs of customers. https://www.finextra.com/featurearticle/2763/network-analytics-how-to-uncover-financial-crime-risk?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2763/network-analytics-how-to-uncover-financial-crime-risk?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 04 Aug 2023 09:21:00 GMT Watch this webinar on the importance of network analytics with financial crime and compliance organisations, and best practices for deploying this technology. https://www.finextra.com/featurearticle/2761/ai-regulation-and-innovation-is-a-risk-based-approach-the-best-option-for-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2761/ai-regulation-and-innovation-is-a-risk-based-approach-the-best-option-for-payments?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 31 Jul 2023 13:57:00 GMT Attend this webinar, in association with Napier, to discover how AI can be responsibly implemented by payments firms to help combat financial crime. https://www.finextra.com/featurearticle/2754/sct-inst-creating-innovation-through-compliance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2754/sct-inst-creating-innovation-through-compliance?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 20 Jul 2023 15:19:00 GMT Watch this webinar on the challenges that financial institutions will have to contend with when complying with the European Payments Council’s mandate on SEPA Instant Credit Transfer (SCT Inst). https://www.finextra.com/featurearticle/2732/kyc-data-enrichment-enhancing-ongoing-risk-scoring-and-monitoring-with-new-data-sources?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2732/kyc-data-enrichment-enhancing-ongoing-risk-scoring-and-monitoring-with-new-data-sources?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 31 May 2023 11:42:00 GMT Watch this webinar, in association with NICE Actimize, to learn about how KYC teams at financial institutions are using additional data sources to enrich customer risk profiles. https://www.finextra.com/featurearticle/2731/fintechs-existential-crisis-serving-clients-and-remaining-competitive?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2731/fintechs-existential-crisis-serving-clients-and-remaining-competitive?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 31 May 2023 10:52:00 GMT Watch this webinar, in association with Banking Circle, to discover how fintechs are evolving their operations and managing partnerships to face economic turbulence and financial uncertainty in 2023 https://www.finextra.com/blogposting/24791/ai-do-regulators-have-a-hope-of-keeping-pace?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24791/ai-do-regulators-have-a-hope-of-keeping-pace?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 24 Aug 2023 11:02:28 GMT It’s hard to believe that it was only in November 2022 that ChatGPT was unleashed as one of the firs... https://www.finextra.com/blogposting/24775/how-to-approach-cloud-portability-in-bfsi?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24775/how-to-approach-cloud-portability-in-bfsi?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 23 Aug 2023 15:54:02 GMT Abstract Highly regulated BFSI industry faces the risk of running the critical business applications... https://www.finextra.com/blogposting/24790/ai-nnovating-financial-compliance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24790/ai-nnovating-financial-compliance?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 24 Aug 2023 10:02:42 GMT The widespread adoption of technology within the financial industry, and the heavy streams of data b... https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7256 https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7256 Sat, 05 Aug 2023 00:00:00 GMT [New Report] The Future of Fintech in the Middle East 2023