Overcoming client onboarding challenges in banking with CDI
Banks continually face significant hurdles in onboarding clients, a process often marred by inefficiencies and regulatory complexities.
Navigating the complex world of FinTech compliance in 2024
In an in-depth discussion this month with The Fintech Times, experts including Lucy Huntley from FullCircl, addressed some of the most pressing challenges that compliance teams face in the FinTech sector. They also explored potential solutions that could ease the compliance burden and enhance fairness and safety within the industry.
HKMA outlines vision for Hong Kong as Asia’s leader in sustainable finance
The HKMA has initiated the Sustainable Finance Action Agenda (Action Agenda), announcing a strategic vision to solidify Hong Kong's role as the top sustainable finance hub in Asia.
Reality Defender secures $33m to combat AI-generated deepfakes in FinTech
Reality Defender, a startup specializing in detecting deepfake and AI-generated media, has secured $33m in its Series A funding round.
SmartSearch bolsters executive team to lead innovation in AML solutions
SmartSearch, a UK provider of digital compliance and AML solutions, recently announced a significant expansion of its executive leadership team.
Socket raises $40m in Series B to enhance software supply chain security
Socket, a leading platform in software supply chain security, has just secured a significant $40m in Series B funding.
Flexential secures strategic investment to fuel growth and expansion in data center solutions
Flexential, a leader in secure and flexible data centre solutions, today announced a strategic investment from Morgan Stanley Infrastructure Partners (MSIP).
Harnessing federated learning to mitigate de-risking and combat financial crime
Consilient examines the de-risking trend, which involves financial institutions exiting markets and cutting ties with client categories to mitigate financial crime risks.
The crucial need for Best Execution Monitoring in today’s regulatory environment
Recent regulatory developments have underscored the necessity for investment firms to ensure the protection of their clients' interests diligently.
Legal battle brews as BNPL sector challenges CFPB’s regulatory overreach
The FTA, a consortium that includes FinTech companies like Klarna, has initiated a lawsuit against the CFPB in the U.S. District Court in Washington D.C.
