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Tag: Financial Services/Finserv

Whitepaper: ThetaRay’S AI powered transaction monitoring for AML and sanction screening

Fintech
SONAR AI-Powered Saas AML Transaction Monitoring – Fintech Solutions. Digitization in the payments landscape creates an opportunity for fintech while introducing new complexity into...

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The future of crypto compliance

Payments
Cryptocurrency was once something only for the keenest of technology wizards, but now almost everyone is familiar with the concept. Exploitation by criminals has brought...

Taming AI algorithms — finance without prejudice

Payments
When the computer says ‘no’, is it doing so for the right reasons? Human biases all too readily creep into AI technology That is the question...

US fintech Glia acquires chatbot platform Finn AI

Fintech
New York-based fintech Glia has acquired Finn AI, the artificial intelligence-powered chatbot platform for banks and credit unions. Glia buys Finn AI With the acquisition, Glia...

Women in finance – where are they?

Payments
Women are hugely under-represented within all aspects of the financial services industry, including fintech. Why is the financial sector still failing to attract talented women...

Stripe simplifies bank transfers for UK, EU and Mexican businesses

Payments
Payment processing giant Stripe says it has “rebuilt bank transfers from the ground up” for businesses in the UK, EU and Mexico. Stripe modernises bank...

What my aunt can teach you about decision-making

Payments
I got a message from one of my aunts last night. If you are a bank executive, hello and welcome and please learn from my...
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Ghana’s Fido raises $30m Series A to broaden financial inclusion in Africa

Payments
Ghanaian fintech Fido has raised $30 million in a Series A funding round. Fido raises $30m Series A The round, led by Fortissimo Capital, saw participation...

RBC partners Plaid to offer API-led connectivity with fintech services

Payments
Royal Bank of Canada has partnered with open banking fintech Plaid to allow RBC’s 17 million customers to share their financial data through a...

State of play: Money 20/20 Europe

Payments
Each month, fintech analyst Philip Benton explores a new topic and assesses the “state of play”, providing an in-depth analysis and understanding of the...

FinTech Futures Jobs: Five interview questions to ask to determine a company’s culture

Fintech
Defining a company’s culture goes far beyond free snacks and branded keep cups. Culture at work encompasses the values, goals, attitudes and practices within...

Gen Z financial assistant app Cleo raises $80m at $500m valuation

Payments
Gen Z financial assistant app Cleo has raised $80 million, pegging its valuation at $500 million. Cleo raises $80m Cleo raised the $80 million from Brussels-based...

Why I do want to use crypto to buy my pizza

Payments
Last month marked 12 years since someone was first recorded as buying physical goods – two pizzas – using cryptocurrency. I predict that in the...
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