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ComplyAdvantage: Why Compliance Still Needs the Human Touch ING: Turning AI Pilots Into Production Volante Technologies: Why Banks Need Partners, Not Vendors Akbank Goes Live on Mambu Core in Germany Anchorage Digital Lands $100m Tether Investment at $4.2bn Valuation Identity Fintech Duna Raises €30m in Series A round Alinea Invest Scores $22.5m in User Acquisition Financing Janata Sahakari Bank Pune Selects TCS Bancs for Core Upgrade Gemini Retrenches During Crypto Downturn, Exits UK, EU and Aus Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Blank Rome Joins American Fintech Council (AFC) to Support Fintech Policy and Regulatory Dialogue

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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]

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Fintech

 FCA further bolsters its leadership team as it expands its headcount | Fintech Finance

FCA further bolsters its leadership team as it expands its headcount

The Financial Conduct Authority (FCA) has appointed six directors as it expands its headcount to […]

Fintech

 FCA splashes over £5m on laptops to aid hybrid working | Fintech Finance

FCA splashes over £5m on laptops to aid hybrid working

The Financial Conduct Authority (FCA) has spent over £5 million on new laptops and mobile […]

Fintech

 Financial Conduct Authority signs up to Aiimi Insight Engine | Fintech Finance

Financial Conduct Authority signs up to Aiimi Insight Engine

The Financial Conduct Authority (FCA) regulatory body has selected the Aiimi Insight Engine to deliver its new […]

News

 FCA revamps ESG Strategy for a sustainable future of UK financial sector | Fintech Finance

FCA revamps ESG Strategy to support sustainable future for UK financial sector

The Financial Conduct Authority has refreshed its ESG (Environment Social and Governance) Strategy, to help […]

Fintech

 Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt | Fintech Finance

Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt

The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime […]

Fintech

 FCA sets out plan to tackle investment harm | Fintech Finance

FCA sets out plan to tackle investment harm

The consumer investments market accounts for £1.6 trillion held or invested by consumers through the […]

News

 FCA confirms new £100 limit on contactless transactions | Fintech Finance

FCA confirms new £100 limit on contactless transactions

The Financial Conduct Authority (FCA) has confirmed changes to its rules to allow for an […]

  1. ComplyAdvantage: Why Compliance Still Needs the Human Touch

    Fintech TV

     Read more
  2. ING: Turning AI Pilots Into Production

    Fintech TV

     Read more
  3. Volante Technologies: Why Banks Need Partners, Not Vendors

    Fintech TV

     Read more
  4. Akbank Goes Live on Mambu Core in Germany

    Fintech

     Read more
  5. Anchorage Digital Lands $100m Tether Investment at $4.2bn Valuation

    Crypto

     Read more
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