Tag: financial industry

New AML Practice Aims To Eradicate Fraud Through Business, Technology, And...

Fraud and money laundering are two major issues in the current financial services industry. Institutions, private and public, have come up with a whole...

FCA Complaints Report: Customer Engagement Key Differentiator For Banks As Total...

Statistics from the recent FCA complaints handling report show that the total redress paid to consumers was £2.26 billion, a 12% (£216 million) increase...

Financial Industry Cybersecurity: Attacks Increased Fivefold in 2018

According to the Financial Conduct Authority, the UK saw a fivefold increase in data breaches in 2018 compared to the year before. In April 2018, seven retail...

5 Startups Disrupting Fintech As We Know It

If we are to highlight one aspect that Fintech has achieved since it became mainstream, it is its openness to new players and companies....

Fintech 2019: A Healthier Industry Than Ever

2018 was stellar for fintech as the year ended with over 1,700 deals made globally worth nearly $40B. A recent report carried out by...

Why A Bad Crypto Year Means A More Mature And Compliant...

It has been spread all around the crypto-world that digital currencies and their consequently derivative products are walking on the tightrope, with its most...

5 Reasons Why the Fintech Industry Should Adopt AI

In this immediate, digital, but also alternative financial ecosystem, AI provides the indispensable structure to the Fintech Industry to get ready for the 21st...

Why is Blockchain Important to Financial Institutions?

"The future of financial services is bright," said recently Gregory Weber, Market analyst at PwC Luxembourg, and with the blockchain technology, even brighter.The Industrial Revolution...

Berlin Based Fintech Penta Raises €7 Million Series-A

Berlin based fintech Penta announces new financing round as it’s customer numbers are rapidly growing by the thousands in Germany. Berlin based Fintech...

60 Companies Will Vie For the Global Fintech Hackcelerator Awards

The Monetary Authority of Singapore (MAS) has announced the 60 finalists that will vie for the Global FinTech Hackcelerator and FinTech Awards at this...

Financial Industry to Get Help From Thomson Reuters to Meet MiFID...

A Suite of Reference Capabilities is announced by Thomson Reuters' DataScope, which will aim to deliver a wide range of reference-data preparatory insights for institutional...

Financial Finks: Ratting out to Regulators

The investigations into alleged FOREX rate rigging have taken a new twist with revelations that investigators planted informants in various banks and convinced them...
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