Satoshi Nakamoto Blog

Category : Financial Services/Finserv

compliance Data & Analytics digital FCA Financial Services/Finserv homepage-featured-4 Regulation Risk management trade finance Treasury & Capital Markets/TCM

FCA admits it does not track frequency of funds that block investor withdrawals – FinTech Futures

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The Financial Conduct Authority (FCA) has conceded it has failed to keep track of investment fund suspensions, an admission that raises questions over the effectiveness...
Banking Bovill Brexit Business-to-Business/B2B Corporate & Commercial Banking Financial Services/Finserv homepage-featured-4 JP Morgan Chase Regulation Risk management trade finance Treasury & Capital Markets/TCM

A thousand EU financial firms plan to open UK offices after Brexit – FinTech Futures

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More than a thousand banks, asset managers, payments companies and insurers in the European Union plan to open offices in post-Brexit Britain so they can...
Anti-Money Laundering/AML Banking Business-to-Business/B2B Business-to-Consumer/B2C Consumer/Personal Finance cybersecurity Data & Analytics digital e-commerce Financial Services/Finserv Innovation Yandex Yandex Money

how to secure every online transaction on Russian market – FinTech Futures

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The growth of digital businesses and e-commerce leads to the rise of cybersecurity threats: money laundering, fraudulent activity, scams and malware. Nowadays technology is developing...
Asset & Fund Management Banking BMLL Technologies Business-to-Business/B2B Data & Analytics digital Financial Services/Finserv homepage-featured-4 Investment Investment & Funding Movers and Shakers

BMLL appoints Paul Humphrey as CEO – FinTech Futures

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BMLL Technologies, the data engineering and analytics firm, has appointed Paul Humphrey as chief executive officer (CEO). A senior executive with decades of experience in...
digital Financial Services/Finserv homepage-featured-4 Investment & Funding Lydia mobile Payments Start-up Tencent

Lydia raises €40m in Tencent-led Series B funding round – FinTech Futures

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French mobile payments start-up Lydia has raised €40 million in a Series B funding round led by Chinese conglomerate Tencent. Lydia co-founders Antoine Porte and...
challenger bank digital Financial Services/Finserv homepage-featured-4 Investment & Funding stock exchange Treasury & Capital Markets/TCM volt

Volt closes $70m ahead of IPO plans – FinTech Futures

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Volt, the first challenger bank in Australia to secure a full banking licence, has closed $70 million in a Series C funding round ahead of...
Alior Bank Autenti Banking BNP Paribas digital Financial Services/Finserv homepage-featured-4 Investment & Funding PKO Bank Polski

Fintech Autenti lands $4.48m from three major Polish banks – FinTech Futures

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Autenti, the Polish start-up trying to create a national standard for digital signatures, has raised $4.48 million in investments from three banks which collectively make...
API Artificial Intelligence/AI Augmented Reality/AR & Virtual Reality/VR Banking Blockchain Business-to-Consumer/B2C challenger bank Consumer/Personal Finance Core Banking System Credit Union Cryptocurrency Data & Analytics digital financial inclusion Financial Services/Finserv Innovation mobile Payments

Video: Top fintech stories this week – 17 January 2020

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The FinTech Futures weekly round-up of the industry’s top stories and developments from across the globe. This week we cover: Revolut valued at $5bn by investors...