Satoshi Nakamoto Blog

Category : Standards

Anti-Money Laundering/AML API Artificial Intelligence/AI atm Banking Bitcoin Blockchain Brexit Business-to-Business/B2B Business-to-Consumer/B2C Cards challenger bank Cloud compliance Consumer/Personal Finance Contactless Core Banking System Corporate & Commercial Banking Credit Union Cryptocurrency cybersecurity Data & Analytics digital e-commerce Financial Crime & Fraud Financial Results Financial Services/Finserv homepage-featured-3 homepage-featured-4 Infrastructure-as-a-Service/IaaS Innovation Internet of Things/IoT Know Your Customer/KYC lending Machine Learning microfinance mobile Movers and Shakers Open banking outsourcing Partnerships Payments Peer-to-Peer/P2P Platform-as-a-Service/PaaS PoS Private Banking Regulation remittances Retail Banking Risk management Robotics sibos SME Software-as-a-Service/SaaS Standards Start-up stock exchange swift trade finance Trading Technology wealth management

Final wrap-up of talks, interviews and daily news – FinTech Futures

This year FinTech Futures brought you the Daily News at Sibos, in print and online, as well as exclusive interviews with industry leaders and summaries...
Anti-Money Laundering/AML austrac compliance digital Financial Services/Finserv homepage-featured-4 Payments PayPal Regulation Standards

Australia orders audit of PayPal’s reporting compliance – FinTech Futures

The Australian Transaction Reports and Analysis Centre (Austrac) has ordered an audit of PayPal Australia’s compliance with local anti-money laundering and counter-terrorism financing laws, writes...
Banking challenger bank Consumer/Personal Finance Cryptocurrency cybersecurity Data & Analytics digital Financial Services/Finserv homepage-featured-2 Innovation lending mobile Standards

We don’t forgive easily – FinTech Futures

As a newcomer to the fintech industry, it strikes me how little I know about the potential of my money. I can get real-time savings advice...
Asset & Fund Management Banking Brexit Business-to-Business/B2B Core Banking System Corporate & Commercial Banking Data & Analytics digital EWPN Fairr Financial Services/Finserv homepage-featured-4 Innovation Investment Investment & Funding Kony Mergers & Acquisitions/M&A MHB Bank MoneyGram Movers and Shakers Partnerships Payments Raisin Raisin Bank AG Regulation SCM Direct Software-as-a-Service/SaaS Standards Temenos trade finance Trading Technology

Top fintech stories this week – 30 August 2019 – FinTech Futures

Catch up on FinTech Futures’ top five fintech stories of the week – all in one place! Challenger investment firm founder launches legal action against...
AI artificial intelligence Artificial Intelligence/AI Banking Biometrics Branch Business-to-Business/B2B Business-to-Consumer/B2C challenger bank Consumer/Personal Finance Contactless Core Banking System cybersecurity Data & Analytics digital Financial Results Innovation lending Machine Learning mobile mortgage Open banking Payments Private Banking Retail Banking Robotics Squirro Standards

AI-driven deal origination for capital markets – FinTech Futures

Having intrinsically complex workflows, which has resulted in a slow adoption of progressive technology, Equity Capital Markets (ECM) and Debt Capital Markets (DCM) firms have...
Biometrics Business process outsourcing/BPO Business-to-Business/B2B Cloud Core Banking System Corporate & Commercial Banking digital FICO Financial Crime & Fraud Financial Services/Finserv homepage-featured-1 Private Banking Standards

Fraud and Compliance – FinTech Futures

FICO for Fintech: Fraud and Compliance Improve CX by building an agile defence ecosystem against financial crime Fintechs and challenger banks have put a dent...
Banking Blockchain Consumer/Personal Finance Core Banking System Data & Analytics digital Financial Results Financial Services/Finserv homepage-featured-2 Information Builders Innovation lending Open banking SME Standards Start-up

Digital, Data and Disintermediation – Modern Banking – FinTech Futures

Technology and increasing competition have rendered the financial services sector very much under pressure. Banking is not what it used to be, and it’s becoming...
Bitcoin btc commercial banks Crypto Crypto Exchanges Cryptocurrencies Cryptocurrency Digital Currency fatf financial action task force korea member countries Money Laundering N-Economy policies regulate Regulation Standards virtual currency

35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks

The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all...