Tag: Banks

Banks are increasingly integrating climate change into their strategies, with many setting net zero emission targets, a report has found.

Banks, money services businesses, and other financial institutions are bound by U.S. laws to establish anti-money laundering (AML) procedures. Implementing identity verification, regulatory reporting, and risk management can be intricate, lengthy, and costly.

The escalating complexity and volume of financial regulations have escalated the resource demand for regulatory reporting. Banks, insurance firms, and capital market companies are...

In the high-speed and complex financial landscape we find ourselves in today, one of the most significant hurdles to overcome is the ever-present threat...

The US Department of the Treasury has called for more regulation on the partnerships between FinTech and banks to protect consumers.

Banks should strive to realise the monetisation opportunities of APIs instead of seeing them as a cost burden, according to a recent report by Mobey Forum.

A recent report published by Capgemini has found that 89% of SMEs feel underserved by their banks and are considering moving to a FinTech challenger. 

A pilot project involving bank branches being shared by multiple financial institutions is set to be rolled out across the UK, Finextra have claimed....

OpenFin, which provides financial institutions with the tools to improve productivity, has secured a strategic investment from ING Ventures.

There are many benefits to a more globalised world. However, one of the key threats posed by an increasingly digitised and connected world is the scourge of money laundering.