Theta Lake – Best Practices for Protecting Confidential Information During Video Communication & Collaboration

Tech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.

How to become a successful digital payments company in LatAm

To become a successful payments FinTech in Latin America, it heavily relies on the ability to support local transaction options, according to Simon Davies, the managing director of EBANX in the United Kingdom.

How increased accountability is impacting the financial market

SM&CR has increased emphasis on personal accountability within firms and caused many senior managers to abandon ship for less risky roles, Ascent partner lead Maria Phillips told FinTech Global.

Why are KYC solutions becoming so important?

Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since 2014....

Is Latin America’s FinTech sector ready for growth?

It is common knowledge Latin America is an emerging market, but with FinTech itself being a new ecosystem, it begs the question if the region’s sector is ripe for its adoption.

Why investors hate startups that do these things

Being backed by a successful venture capital firm can make or break a FinTech startup. So, we asked Karen McCormick, chief investment officer at Beringea, what new ventures must do to pique investors’ interest.

Irish RegTech Think Evolve Solve is empowering businesses to really take advantage of their...

Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key

Machine learning will offer huge opportunities for financial services

Innovative machine learning can be a boon for financial services, if they can get over the hype.

Is it fear of automation or something else that keeps big banks from adopting...

Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions. That is according...

What are the next steps for SCA following postponements to compliance deadline?

Postponements to strong customer authentication (SCA) was the right decision, but regulators must make it clear there will not be a second opportunity for meeting compliance, according to Michael Sass vice president, market product management, security solutions, Europe at Mastercard.

News Stories

Foreign exchange firm owner charged with fraud and misappropriation

A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.

CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme

A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).

FINRA lists MirrorWeb on its compliance vendor directory

MirrorWeb, a web archiving and monitoring solution, has been listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD).

SumUp launches new business payment card in partnership with Mastercard

UK-based FinTech startup SumUp has unveiled its first business payment card to give merchants smoother access to funds and clearer oversight of their finances.

FIS has signed up German Opel Bank as its first European client for its...

Hot on the heels of having extended its partnership with PayPal, FIS has now signed its first European banking client to use its core banking system.