Money20/20 USA
As we prepare to deliver the industry’s most consequential show of the year it’s important you realize that we’ve radically changed everything we do to...
Tag : digital banks
Pakistani Digital Banks Finally Able To Get a Banking License Following SBP’s Announcement
A Licensing and #RegulatoryFramework for #digitalbanks has been announced by the @StateBank_Pak...
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
News: @ComplyAdvantage releases #Anti-MoneyLaundering guide for #DigitalBanks #AML...
71% of UK Digital Bank Customers Want Embedded Insurance Offers Based on Transaction Data
71% of #UK #DigitalBank customers want #EmbeddedInsurance offers based on #TransactionData @cover_genius...
Refinitiv: Reducing Digital Bank Onboarding Risks
by Mark Walker
How can #digitalbanks reduce #onboarding risks by partnering with #AML data providers? Aravind Narayan from @Refinitiv shares his thoughts...
The Regulatory Architecture of Fintech Credit Platforms
by Gina Clarke
Janis Eismonts, CEO of #Sneakypeer explains that a major distinction has to be made between digital banks and Fintech platforms....
Asia: Razer, Fintech Association of Malaysia and Wing in View from the Top
In this View from the Top, we are looking at #fintech is #asia CEO’s from companies Razer, Fintech Association of Malaysia and Wing outline their...
Challenger Banks: Starling Bank, Chetwood Financial, Sovcombank and ClearBank in View From the Top
We’re looking at the issue of #Challengerbanks, hearing from @HelenBierton @StarlingBank @ChetwoodFL CEO Andy Mielczarek Dmitry Gusev Sovcombank and Charles McManus @clear_bank on their #2020...
Digital Challengers Close in on High Street Banks
New research from TransUnion has revealed that the gap between traditional high street banks and digital challengers is rapidly closing. According to TransUnion’s latest Consumer...
Starling Bank Launches Euro Debit Card
by Mark Walker
Starling Bank, the UK digital bank, has made its debit card smarter, giving business and personal customers the power to spend directly in pounds or...