Satoshi Nakamoto Blog

Tag : Banking

Banking Business-to-Consumer/B2C Consumer/Personal Finance digital Financial Services/Finserv homepage-featured-4 Monese

Banking app Monese launches “first” cross-border joint account in Europe – FinTech Futures

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Banking app Monese has launched a joint account service in the UK which it says is the “first cross-border joint account” to land in Europe....
Artificial Intelligence/AI Banking Deutsche Bank Goldman Sachs KPMG Machine Learning Regulation Robotics

KPMG says banks’ digital literacy is “very low” – FinTech Futures

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“The level of digital literacy in banks right now is very low,” says KPMG’s partner for financial services (FS) intelligent automation Aris Kossoras at Appian...
Banking Consumer/Personal Finance digital Financial Services/Finserv homepage-featured-4 Innovation Toucan

Toucan “first” to test bank account alert to help mental health sufferers – FinTech Futures

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Money manager and financial inclusion champion Toucan is “the first in the financial services industry” to test a third-party money alert designed to help those...
Banking Business-to-Business/B2B digital Financial Services/Finserv homepage-featured-4 Partnerships Payments Penta Partners SME SumUp

German SME challenger Penta teams up with card reader SumUp to tap offline businesses – FinTech Futures

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Penta Partners, Berlin’s digital banking platform for small and medium enterprises (SMEs), has partnered with UK-based card reader SumUp to help its move into the...
Banking Bitcoin Blockchain Business-to-Consumer/B2C Consumer/Personal Finance Cryptocurrency digital homepage-featured-4 Innovation People’s Bank of China

China gears up digital yuan with potential digitisation of ID cards ahead of 2020 launch – FinTech Futures

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The People’s Bank of China (PBC) is currently piloting its digital yuan which is set to be a country’s first electronic legal currency in the...
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First transactions executed on Deutsche Bourse’s blockchain-bas…

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Commerzbank, Credit Suisse and UBS have successfully executed the first live transactions on Deutsche Börse’s HQLAx securities lending platform. The DLT-based system for...
Anti-Money Laundering/AML BankBI Banking CMFG Ventures compliance Credit Union CUNA Mutual Group Data & Analytics digital Financial Services/Finserv homepage-featured-4 Investment & Funding Partnerships Regulation

CMFG Ventures hands BankBI Series A investment to tap US market – FinTech Futures

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BankBI, a British firm providing automated reporting and analytics software to financial institutions, has announced its Series A investment by US backer CMFG Ventures, the...
220 Artificial Intelligence/AI Banking Business-to-Consumer/B2C Consumer/Personal Finance digital Financial Services/Finserv homepage-featured-4 Investment & Funding mobile wealth management

Private bank for YouTubers and high-net-worth youngsters 220 to launch for users next year – FinTech Futures

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New private bank 220, designed for YouTubers, high-net-worth youngsters and child stars, says it aims to be available for UK users by April 2020. The...
Anti-Money Laundering/AML Banking compliance Financial Crime & Fraud homepage-featured-4 IBM Know Your Customer/KYC Regulation Westpac

Westpac hires familiar tech partner IBM to probe its AML bust up – FinTech Futures

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Australia’s second-largest retail bank Westpac has hired a company owned by familiar technology partner IBM to conduct an independent review following claims by regulators it...
Anti-Money Laundering/AML Banking CBA compliance Financial Crime & Fraud Financial Services/Finserv Know Your Customer/KYC NAB Regulation Risk management Royal Commission Westpac

Where has trust gone – can banks even recover their standing in the community? – FinTech Futures

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Image source: ImageCreator When England ended the transportation of its unwanted criminal class to America to instead rerouting them to Australia, I have to believe...