Satoshi Nakamoto Blog

Category : compliance

Banking Business-to-Business/B2B Business-to-Consumer/B2C compliance Consumer/Personal Finance cybersecurity Data & Analytics digital Financial Services/Finserv homepage-featured-4 Infrastructure-as-a-Service/IaaS KB Bank mobile outsourcing Partnerships Payments Regulation Software-as-a-Service/SaaS Trustonic

Trustonic lands security deal with South Korea’s biggest bank – FinTech Futures

satoshi
KB Bank, South Korea’s largest bank with ten million customers, has struck a deal with UK fintech Trustonic to make its mobile banking app more...
Biometrics compliance cybersecurity Data & Analytics digital Jumio Know Your Customer/KYC Regulation Risk management Sponsored

Biometric authentication to continue gaining ground in next decade – FinTech Futures

satoshi
It’s a known fact, but it’s worth repeating: your personal data is never safe. Ongoing data breaches continue to expose usernames, passwords, payment information, health...
Business-to-Business/B2B Clearing & Settlement compliance Corporate & Commercial Banking Cryptomathic digital homepage-featured-4 KIR mobile outsourcing Partnerships Software-as-a-Service/SaaS

Poland’s KIR issues e-signatures with Cryptomathic – FinTech Futures

satoshi
KIR, Poland’s national payments processor, has struck a partnership with Cryptomathic, a Danish authentication software provider, to enable Polish citizens to sign documents digitally. KIR...
Banking Branch compliance coronavirus Coronavirus/COVID-19 Corporate & Commercial Banking FCA Financial Services/Finserv homepage-featured-4 Regulation Risk management stock exchange Treasury & Capital Markets/TCM

FCA announcements round-up – FinTech Futures

satoshi
The UK Financial Conduct Authority (FCA) has issued various statements this week addressing the developments and measures affecting market participants in the midst of the...
Anti-Money Laundering/AML Banking compliance coronavirus Coronavirus/COVID-19 FCA Financial Results homepage-featured-4 Know Your Customer/KYC Regulation Risk management stock exchange Treasury & Capital Markets/TCM

FCA requests listed companies delay publishing preliminary financials – FinTech Futures

satoshi
The UK Financial Conduct Authority (FCA) strongly requests all listed companies observe a moratorium on the publication of preliminary financial statements for at least two...