#Digital #compliance firm @SmartSearchUK reveals that #challenger #banks may be failing to scan new customers against sanctions or politically exposed persons lists....
In this week's #EmConversa we spoke to Marcelo Haddad, head of product at @timeneon, to understand how #digitisation impacted the region and how #fintechs have...
Today we conclude our coverage of the industry's biggest disruptors by posing the all-important question, 'what is the future for challenger banks?' with @airwallex, @cmfgventures...
Discussing if #challengerbanks are old news or not, we hear from @SRMEUROPE @cmfgventures @Aazzur_ @GPS_Processor @airwallex @JackHenryAssoc and @papara...
A proportion of #challengerbanks have significant weaknesses within their #financialcrime controls and need to improve how they assess financial crime risk; according to the results...