Advisors

RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

Bahrain aims to become gateway to FinTech in the Middle East

FinTech can reposition Bahrain as a pioneer in the global financial market, according to Bahrain Economic Development Board (EDB) managing director Simon Galpin in a research interview with FinTech Global.
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Banks should NOT invest in FinTech startups – they should acquire them

If banks want to remain market leaders they need to start acquiring technology companies, according to Paul Cuatrecasas of Aquaa Partners, in a research interview with FinTech Global.
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How financial institutions can avoid FinTech investing’s three biggest traps

FinTech's irresistible rise has financial institutions scrambling over one another to take advantage of the sector – but a trio of major pitfalls are present to engulf unwary  investors, FinTech author Paolo Sironi explained in a research interview with FinTech Global

ICOs must be regulated to transform investing

Richard Blakesley, a partner at Capital Pilot and blockchain lawyer Florian Glatz explained the exciting potential ICOs offer, in a research interview with FinTech Global.

News Stories

Emirates NBD brings AI market insights into digital wealth

Emirates NBD brings AI market insights into digital wealth

Emirates NBD, a banking group operating across the Middle East, North Africa, Türkiye and South Asia, has partnered with Bridgewise, an embedded investment AI...
Is business verification failing to keep pace with financial crime?

Is business verification failing to keep pace with financial crime?

Business verification has become an increasingly important line of defence against financial crime, yet the complexity of modern corporate structures is exposing weaknesses in...
Banks face tougher data scrutiny as APAC reporting rules evolve

Banks face tougher data scrutiny as APAC reporting rules evolve

Submitting the correct reporting template on time is no longer enough to satisfy regulators. Across Asia-Pacific (APAC), supervisors are demanding more detailed data, greater...
Banks face growing fraud risks as criminal tactics converge

Banks face growing fraud risks as criminal tactics converge

Banking fraud is becoming harder to detect as criminals combine identity theft, payment manipulation and increasingly sophisticated digital attacks. Banking fraud is no longer limited...
Financial crime risk assessments have outgrown spreadsheets

Financial crime risk assessments have outgrown spreadsheets

For years, spreadsheets have been the default tool for financial crime risk assessments. They were familiar, flexible and easy to adapt, and for a...

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