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

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

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

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

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

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

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

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

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...