In the Last 12 Months, the FCA Has Received Over 2500 Allegations of Financial Misconduct
#Fraud, #AML, #compliance, and customer treatment are just a few of the 2,754 separate allegations logged against the @TheFCA in the last year....
Tag : compliance
Melissa: ID Verification is Key for Cryptocurrency to Become Mainstream
News: @melissadata shares how #IDVerification is key for #Cryptocurrency to become mainstream...
Fintechs Who Outsource to Specialist Partners Generate Nearly £1m in Additional Revenue
by Tyler Pathe
The payments solution provider @moorwand has recently launched a #report that reveals how fintechs who outsource to specialist partners generate nearly £1m in additional revenue....
RecVue: Don’t Let Outdated Systems Become Your Legacy
In this guest-authored article for The Fintech Times, Nishant Nair of @RecVue discusses the issues with legacy systems and how they're making companies less competitive...
5 Necessary BNPL Regulations To Allow Startups and Smes To Continue Using the Service
#BNPL popularity has sky rocketed during the pandemic, becoming almost an essential #payment method on retail sites, but it needs #regulation. @Coadec...
An Evaluation of SUSE’s Manager for Retail 4.2 With Jason Phippen
by Tyler Pathe
The German software company @SUSE has announced the launch of their infrastructure management solution - SUSE Manager for Retail 4.2. @Jason_Phippen, the company's Senior Product...
Behind the Idea: Apiax
In this weeks #Behindthedea, Philip Schoch CEO of @ApiaxCOM discusses the importance of #regulatory #compliance....
As Open Banking Deadline Looms, 92% Of Tech Organisations Expect Disruptions To Occur
A study from @delphix finds 2% of polled #tech leaders have met their #OpenBanking requirements to date. Meanwhile, 69% have met half or less....
Tata Communications Introduces IZOTM Financial Cloud Service to India
by Tyler Pathe
The Indian telecommunications company @tata_comm is to launch their IZOTM Financial Cloud platform across India, offering BFSI and fintechs the foundation to enable advanced digital...
Extension on Strong Customer Authentication Changes Welcomed by UK Banks
by Tyler Pathe
A six-month extension to implement #StrongCustomerAuthentication (SCA) for e-commerce transactions has been welcomed by UK banks, with 42% planning to use the added time to...