A recent white paper by Oxford Economics has revealed digital payments are significantly less harmful to the environment than traditional cash transactions.
The growing demand for advanced voice surveillance technologies
A groundbreaking benchmarking report by 1LoD has just been released, offering an in-depth look at the current state of voice surveillance across financial institutions. This detailed survey gathers data from over 30 leading global banks, providing a comprehensive analysis of existing voice surveillance practices and a glimpse into future trends. Business Systems, which offers a range of monitoring and compliance...
https://www.morningstar.com/business/campaigns/data-network-for-wealthtechs
In today's competitive environment, wealth management firms are increasingly relying on specialty tech solutions, selecting the most effective tools to craft optimized and comprehensive systems.
How the ECCTA is reshaping costs for UK financial institutions
In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and persons of significant control (PSCs). This legislation, crafted to enhance the integrity of company data at Companies House, represents a significant pivot towards more rigorous corporate governance.
Lenovo partners with Trustly to introduce Open Banking at checkout across the UK and Europe
Lenovo, a leading global technology company, has unveiled its new Open Banking checkout service for customers in the UK and Europe.
DORA
The DORA is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of 17 January 2025.
Everest, a global leader in insurance and reinsurance, has announced the appointments of two key leaders in its international insurance operations, as it looks to expand its European footprint.
Everest, a global leader in insurance and reinsurance, has announced the appointments of two key leaders in its international insurance operations, as it looks to expand its European footprint.
Mashreq leads with new API-enabled instant payment services in UAE
Mashreq, a prominent financial institution in the MENA region, has recently introduced a cutting-edge API-enabled instant payments service for its corporate and institutional clients.
Zimpler and Swish forge new path in Nordic payment solutions
Zimpler and Swish have entered into a partnership aimed at optimizing payment solutions for merchants across the Nordic region.
Strategic digital upgrades at OBOS Bank through Tietoevry partnership
OBOS Bank has teamed up with Tietoevry Banking to launch an innovative digital lending process, setting a new standard in efficiency and customer service in the financial sector.

News Stories

Revolut

Revolut faces €11.5m penalty over fee claims

Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
risk

Why IT teams shouldn’t build financial crime risk platforms

Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
regulatory

Closing the gap in regulatory change management

Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...
Narmi

Narmi appoints Fiaz Sindhu as SVP of strategy and operations

Narmi, a leading provider of digital banking solutions for financial institutions, has appointed Fiaz Sindhu as senior vice president of strategy and operations. In his...
depthfirst

AI security lab depthfirst raises $80m Series B round

DepthFirst, an applied AI lab focused on securing software infrastructure, has raised $80m in a Series B funding round. The round was led by Meritech...

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