Source: en.wikipedia.org
Financial institutions (FIs) must carefully balance staying compliant and keeping their customers safe, all without introducing frictions that could scare customers away. However, despite the...
Digital banking customers are looking for an institution that can keep their data safe, with security mishaps creating the possibility that they can move to other apps....
With fraud attempts continually on the rise around the world, financial institutions have their work cut out for them. They must remain fully compliant with...
Among the latest headlines swirling in FinTech: Digital bank Revolut, based in the United Kingdom, has taken on an adviser, along with filling new positions,...
Digital banking customers of today aren’t looking for the bank with the newest features — they’re looking for the bank that can keep their data...
In the wake of a slew of European money laundering scandals, deposits in the euro zone region from foreign countries dropped significantly in the latter...
The European Commission vowed to compile a new list of countries that present a money laundering risk by summer as it steps up its fight...
Sweden’s financial regulator, the Swedish Financial Supervisory Authority, said it needs to pick up its oversight of Swedish banks when it comes to money laundering....
Japanese bank Mizuho, as well as around 60 other financial institutions (FIs), have launched a new digital wallet called J-Coin Pay. According to Quartz, the...