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…
rules, clearly defining responsibilities of The Board. About a one minute read. Comment: long overdue, without disclosing names I can…
as discussed by Point Nine’s Christina Barbash, Business Development Manager. About a four minute read. Comment: excellent and informative interview,…
by Mitek, a US digital identity and fraud prevention company. About a one minute read. Comment: Mitek has some pretty…
in a symbiotic relationship, according to MIT Sloan. About a one minute read. Comment: absolutely, and I made this point…
service business called Saifr, effectively Regtech as a Service, to coin a phrase. About a two minute read. Comment: this…
provide significant benefit to Fintech startups, who often struggle with excessive compliance costs levied by regulators. About a three minute…
as suggested by Eurasiareview in a nicely written article which includes link to a full on academic paper. About a…
As detailed in a very interesting article by JD Supra. About a three minute read. Comment: while there are interesting…
Looks likely, if Mr Biden’s candidate is confirmed for office. About a one minute read. Comment: ok, no real need…
Are improving investor engagement, according to UK Investor. About a one minute read. Comment: blindingly obvious in retrospect but another…
according to Global Banking & Finance. About a one minute read. Comment: yes, nice read and good intro to the…
according to Fintech Times, who summarise a report The Irish government’s trade and innovation agency released. About a two minute…
In a revolutionary way, suggests Banking CIO Services. About a one minute read. Comment: good intro, touches upon RPA which…
Is Regtech, according to PaymentsJournal, suggesting regulation is integral to the provision of tech driven services. About a two minute…