Behind the Idea: Lawson Conner
Andrew Connor from @lawsonconnerltd explains how the firm has tackled fintech and regtech compliance solutions in our weekly feature #BehindtheIdea...
Category : Regtech
FCA’s launches Digital Sandbox pilot.
launch of @TheFCA Digital Sandbox pilot. supporting TechSprint program, a platform to solve wicked problems using inter-industry collaboration. @twtkaran @lwintermeyer #NickCook...
New Decade, New Identity Verification and Authentication Methods
Cybercriminals are looking for every opportunity possible to acquire your user data. Read our article by @rprigge CEO @jumio #identity #biometrics #fraud #FintechTimesFightingFraud...
UK FinTech Week Webinar Review: Navigating the Regulatory Maze
by Gina Clarke
UK FinTech Week Webinar Review: Navigating the Regulatory Maze from Simmons Wavelength and the City of London Corporation....
RegTech alliance to take the fight to fraudsters and money launderers
ComplyAdvantage are the latest provider to add to the Kompli-QED remote corporate onboarding platform Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic...
Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business and Vizor Software, today announced a partnership for the Singapore market that will increase the quality of...
Bank scams – SMS verification has become the global default solution
by Mark Walker
In spite of regulators making banks implement additional levels of authentication such as two-factor authentication (2FA), UK Finance’s latest set of data reveals that bank transfer scams (APP fraud) is...
The Fintech Times – Edition 31 with Guest Editor Chris Skinner has officially landed
by Mark Walker
The 31st edition of The Fintech Times newspaper has landed, with our first Guest Editor Chris ‘the trouble maker’ Skinner. Chris Skinner is a globally...
TransferGo strengthens senior leadership team with new chief compliance officer
by Mark Walker
TransferGo strengthens senior leadership team with new chief compliance officer TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of...
FinTech Innovators Fablious Launch Alternative Finance Community
Fablious launches its new community for consumers to transform the UK lending market Fabliouslaunches its new online Alternative Finance Community for the UK market. It...