Satoshi Nakamoto Blog

Category : Financial Crime & Fraud

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Desjardins spends CAD 70m related to data breach – FinTech Futures

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Canadian lender, Desjardins Group, has spent CAD 70 million ($53 million) in the second quarter related to a data privacy breach earlier this year that...
Atom Bank Banking challenger bank compliance Cryptocurrency Currency Cloud digital ecb Envestnet FCA Financial Crime & Fraud Financial Services/Finserv FinApps homepage-featured-4 Innovation Investment & Funding iwoca Modulr Payments Regulation Risk management SCA SME Start-up trade finance Trading Technology Treasury & Capital Markets (TCM) Walmart

Top fintech stories this week – 16 August 2019 – FinTech Futures

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Catch up on FinTech Futures’ top five fintech stories of the week – all in one place! ECB discovers data breach in bank newsletter From...
Anti-Money Laundering/AML Artificial Intelligence/AI Banking compliance Core Banking System Corporate & Commercial Banking Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Innovation Machine Learning Nasdaq Regulation Risk management trade finance Trading Technology

Nasdaq uses AI to root out stock-market abuse – FinTech Futures

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Nasdaq is testing an artificial-intelligence surveillance system this summer to monitor its US stock market for new instances of exchange manipulation, Ruby Hinchliffe reports. The...
Banking CFTC CME Corporate & Commercial Banking Data & Analytics digital Financial Crime & Fraud homepage-featured-4 Regulation stock exchange trade finance Trading Technology

CFTC charges trader with spoofing in financial futures markets – FinTech Futures

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The US Commodity Futures Trading Commission (CFTC) issued an order filing and settling charges against Benjamin Cox, a trader and CFTC-registered floor broker based in...
compliance Consumer/Personal Finance cybersecurity digital Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Innovation Omni Capital Retail Finance PoS TruNarrative

Omni chooses TruNarrative to combat financial crime – FinTech Futures

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Omni Capital Retail Finance has chosen TruNarrative to provide real-time financial crime detection and prevention technology, reports Jane Connolly. The point-of-sale (POS) consumer credit company...
Anti-Money Laundering/AML Banking Borgun compliance Corporate & Commercial Banking cybersecurity Data & Analytics digital Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Know Your Customer/KYC Mergers & Acquisitions/M&A Regulation Risk management TruNarrative

Borgun adopts TruNarrative MLM platform – FinTech Futures

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Icelandic acquiring bank, Borgun hf, looks to cut client onboarding time and bolster its financial crime strategy with a new platform from TruNarrative, reports Jane...
compliance cybersecurity Data & Analytics Equifax Financial Crime & Fraud homepage-featured-4 Regulation Risk management

Equifax to pay up to $700m to settle data breach – FinTech Futures

satoshi
Credit score agency, Equifax, has agreed to pay up to $700 million as part of a settlement with a US regulator following a data breach...
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Banking Technology July/August 2019 issue out now – FinTech Futures

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Banking Technology July/August 2019 Drawing the curtains on a bright tomorrow. The latest edition of our flagship magazine – Banking Technology – is out now,...
11: FS Blockchain Business-to-Business/B2B Business-to-Consumer/B2C Core Banking System Corporate & Commercial Banking Data & Analytics digital e-commerce Events Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Innovation mobile mortgage Partnerships

An after after-dark round-up – FinTech Futures

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For those that may not know, the UK-based challenger firm, 11: FS, occasionally hosts a live podcast titled ‘After Dark’. This time it was hosted...