What is the role for digital and perpetual live KYC?
Know Your Customer practices in the financial sector have been long-held, with the need to ensure customer compliance a vital pillar of customer processes. In the fast-paced digital age, what with be the role for digital and perpetual KYC?
Consumers eager for Xmas shopping on Black Friday
Nearly three-quarters (73%) of consumers are looking to make a larger share of holiday gift purchases during the Black Friday and Cyber Monday sales periods this year, research from Klarna claims.
Spare secures $3m for open banking expansion in Middle East markets
Spare, a trailblazing provider of open banking services, today heralded the completion of a $3 million funding round. This significant financial boost was led...
How Bricknode provides companies with the bricks for financial services
Super apps have sparked a trend for companies to expand their product suite across verticals. As more companies look to implement financial services, there needs to be a simplified way of implementing new types of products. Stefan Willebrand –founder and co-CEO, and Erik Hagelin, co-CEO, at cloud financial services platform Bricknode - spoke to FinTech Global about why Bricknode was founded and became the building blocks for digital investment and lending products.
Will 2024 be the year of the FinTech Big Bang?
The UK FinTech sector is set for a significant technological revolution in 2024, an event Demica describes as a tech 'Big Bang 2.0'.
HSB and Munich Re team up with Schneider Electric for risk innovation
HSB, a provider of specialty insurance and technology services, and Munich Re, have teamed up with Schneider Electric to enable risk innovation.
The role of AI and RegTech in enhancing perpetual KYC practices
In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...
Turkish central bank concludes first CBDC test transactions
The Central Bank of the Republic of Türkiye (CBRT) has run its first test transactions on the digital Turkish Lira CBDC network.
The 4 pillars of future financial crime compliance
In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.
Berkshire Hathaway bolsters leadership team
Berkshire Hathaway Specialty Insurance (BHSI) has made a series of leadership appointments in its UK executive and professional lines business.