At the Sibos 2022 conference in Amsterdam, FinTech Futures sat down with Jonathan Andresen, senior director, marketing and products at Incode, to discuss the importance of...
In an increasingly blurred reality, the way we manage identity (or identities) and the interaction with networks, financial or otherwise, is becoming increasingly essential.
Bianca...
UK-based super-app Revolut is now able to offer crypto asset services in the UK after meeting Financial Conduct Authority’s (FCA) anti-money laundering (AML) standards.
FCA...
Unlike other consumer-facing industries, the financial services sector has been comparatively slow to embrace the digital-by-default model.
The financial services industry must be prepared to...
Digital asset infrastructure firm Copper.co has partnered with Fenergo, a software provider for financial institutions, to deploy its client lifecycle management (CLM) and anti-money...
Sardine, a fraud prevention and compliance infrastructure fintech, has raised $51.5 million in a Series B round led by Andreesen Horowitz.
Sardine raises $51.5m
A number...
African payment services provider Arca has tapped ThetaRay for its SONAR anti-money laundering (AML) and sanctions screening solution.
Arca taps ThetaRay for AML regtech solution
Arca will...
Compliance startup VerifyVASP has concluded its Series A investment at a US$100 million valuation. FTX Ventures together with Peak Capital and Bcharu invested US$5...
The UK’s largest wealth manager, St James’s Place (SJP), has partnered with anti-money laundering (AML) regtech Napier to upgrade its financial crime defences.
SJP partners...
Welcome to the Banking Tech Awards USA Winners Supplement!
Click on the image to read the full supplement
The 1st Banking Tech Awards USA ceremony took place earlier...
UK peer-to-peer (P2P) lending and investing platform Assetz Capital has agreed a £200 million funding partnership with Aeon Investments.
Assetz secures £200m funding partnership, deploys...
