Banking
Reserve Bank of India outlines plans for new fintech repository and cloud facility for FS firms
Fintech Repository and Cloud Facility:RBI plans to establish a fintech repository and a new cloud facility.
Fintech repository to capture essential information...
Banking
Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense.
This move...
AI
Canapi Ventures reveals new $750m fund to support US fintech entrepreneurs
Canapi Ventures, a US-based VC firm backed by 70 American financial institutions, raises $750 million in its latest fund, bringing total assets under...
Banking
FCA places embattled Metro Bank on financial crime watchlist as rescue deal continues
Metro Bank's Situation: The bank is on the Financial Conduct Authority's (FCA) financial crime watchlist, confirmed on June 6.
Reasons for Listing: The FCA's action...
AI
Saudi Awwal Bank taps Mastercard to fight financial crime with AI
Partnership Expansion: Saudi Awwal Bank (SAB) expands partnership with Mastercard to enhance its financial risk assessment using AI.
Technology Adoption: SAB is adopting...
AI
Two weeks until FinTech Futures’ AI Insights networking morning
Event Details: AI Insights in FinanceLocation: Blackfriars, London
Date: November 22
Host: FinTech FuturesNetworking Event Highlights:Over 200 financial services professionals attended.
Exclusive insights...
Banking
Banking Technology Magazine November 2023 issue out now
FinTech Futures wins at the FinTech B2B Marketing Global Awards in the "Best Innovative Integrated Digital Media Platform" category.
Established in 1983, Banking Technology...
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