Satoshi Nakamoto Blog

Tag : Compliance

Banking compliance cybersecurity Data & Analytics DSB homepage-featured-4 Regulation

DSB reveals “significant appetite” for data quality and cybersecurity analysis – FinTech Futures

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The Derivatives Service Bureau (DSB) has revealed “a significant appetite” for further data quality and cybersecurity analysis, published in its second industry consultation this year....
Anti-Money Laundering/AML Bakkt Bitcoin compliance Cryptocurrency Financial Services/Finserv homepage-featured-4 ICE Platform-as-a-Service/PaaS Regulation stock exchange trade finance Trading Technology

ICE’s Bakkt set to launch bitcoin futures contracts – FinTech Futures

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The word’s second-largest exchange group, Intercontinental Exchange (ICE), has announced its new cryptocurrency trading platform, Bakkt, is “cleared to launch” its trading in bitcoin futures...
Business-to-Business/B2B compliance homepage-featured-4 Investment & Funding Regulation Start-up Thomson Reuters

Thomson Reuters launches global regtech competition – FinTech Futures

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Early stage start-ups in the legal, tax and regulatory space are invited to enter Thomson Reuters’ new global regtech competition, reports Jane Connolly. Thomson Reuters...
Banking Barclays Bitcoin Blockchain challenger bank Coinbase compliance Cryptocurrency Financial Services/Finserv homepage-featured-4 Internet of Things/IoT Partnerships Regulation

Barclays ends landmark crypto partnership with Coinbase – FinTech Futures

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UK bank Barclays has ceased its services to US-based cryptocurrency exchange, Coinbase, seeing the end of a landmark deal which enabled the exchange platform to...
Anti-Money Laundering/AML Banking Blockchain compliance digital Elevator Ventures Financial Services/Finserv homepage-featured-4 Innovation Know Your Customer/KYC kompany RBI Regulation Risk management UNIQUA

Elevator Ventures invest in RegTech platform kompany.com – FinTech Futures

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Elevator Ventures & UNIQA Ventures, a subsidiary of Raiffeisen Bank International, has invested in a leading RegTech platform called kompany.com, Ruby Hinchliffe, reports. kompany combines AI, robotic...
Carta Worldwide compliance Financial Services/Finserv homepage-featured-4 Innovation Konsentus mobile Partnerships Payments Regulation Software-as-a-Service/SaaS

Konsentus partners with Carta Worldwide for PSD2 compliance – FinTech Futures

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Mobile and emerging payments specialist, Carta Worldwide, has partnered with Konsentus to provide clients with open banking compliance under the revised Payments Services Directive (PSD2),...
Artificial Intelligence/AI Augmented Reality/AR & Virtual Reality/VR Banking Business-to-Consumer/B2C compliance cybersecurity Data & Analytics digital Financial Services/Finserv homepage-featured-4 Idemia Innovation RHB Service oriented architecture/SOA VISA

RHB targets card fraud with automatically refreshed CVV codes – FinTech Futures

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Malaysia’s RHB is tackling fraud by launching automatically refreshed dynamic card verification value (CVV) security codes on its cards, writes Jane Connolly. Fintech Malaysia reports...
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

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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...
Adlib Artificial Intelligence/AI compliance Data & Analytics Machine Learning Robo-Advisory Robotics Sponsored

Separating the wheat from the chaff – FinTech Futures

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SPONSORED INDUSTRY INSIGHTS Leveraging high-value content from vast unstructured data lakes presents one of the biggest barriers to operational efficiency. Peter Duff (CEO, Adlib Software)...