Satoshi Nakamoto Blog

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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...
Anti-Money Laundering/AML BNP Paribas compliance Financial Crime & Fraud homepage-featured-4 Regulation Standard Chartered UBS

US and UK regulators take lead on AML fines for 2019 – FinTech Futures

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The US and UK financial regulators lead the way in anti-money laundering (AML) penalties issued in 2019, collectively accounting for more than 30% of the...
API Artificial Intelligence/AI Banking Biometrics Blockchain Central Bank challenger bank Clearing & Settlement Consumer/Personal Finance Core Banking System Customer Experience/CX & User Experience/UX cybersecurity Data & Analytics digital Financial Crime & Fraud financial inclusion Financial Results homepage-featured-4 Innovation insurance Video

Video: Top fintech stories this week – 11 January 2020

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The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe. This week we cover: Tandem Bank to charge customers monthly membership...
Artificial Intelligence/AI Business-to-Business/B2B Financial Crime & Fraud FreeAgent Hokodo homepage-featured-4 Payments Previse Tide

UK SMEs chasing £50bn in late payments, fintech opportunity ripe – FinTech Futures

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UK small and medium-sized enterprises (SMEs) are reportedly chasing a combined £50 billion in late payments, City AM reports. In research by digital banking for...
Banking Business-to-Business/B2B homepage-featured-4 Payments Standard Chartered swift

Standard Chartered “first” bank to offer public platform to track payment status – FinTech Futures

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Standard Chartered says it is the “first” bank to introduce a public platform for tracking payment statuses, “well ahead of the Swift[‘s] November 2020 payments...