FCA challenges Challenger Banks
to tighten KYC, KYCB and AML. About a one minute read. Comment: wow, six banks with eight million customers is…
to tighten KYC, KYCB and AML. About a one minute read. Comment: wow, six banks with eight million customers is…
is not just voice activated banking, but AI driven voice activated banking. About a one minute read. Comment: several US…
according to The Economic Times, in a very informative article. About a three minute read. Comment: not sure I’d agree…
in ten Western European countries, customer now offered deposit protection, Finextra reports. About a one minute read. Comment: disrupters gotta…
Pennsylvania’s Customers Bank in hiring boom, specifically targeting subject matter experts for it’s Digital Asset Banking Team. About a one…
In a move that surprised nobody paying attention. the NeoBank had sharply limited onboarding of US customers, and restricted services…
As reported by Finextra. About a one minute read. Comment: I’ve had several people ask in the past about setting…
To focus on development of “digital banking and payments ecosystem”. About a one minute read. Comment: epic switch, the conventional…
In Europe, following the successful launch of BaaS in The UK back in 2018, targeting businesses. About a one minute…
according to Finextra. About a one minute read. Comment: all right, some interesting points — especially about not needing a…
Their popularity soared during lockdown, but doubts exist about post pandemic business. About a one minute read. Comment: regular readers…
Neobank Starling is all grown up now and making acquisitions
by a new wave of Fintech start-ups. About a one minute read. Comment: wow, interesting. Neobanks being disrupted by incumbents…
license, according to Techcrunch. They’ve also applied for a UK Banking License. About a one minute read. Comment: of course…
San Francisco based Brex has applied for a bank license, according to the San Francisco Business Times. About a one…