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Tag: FinTech

Poland PEP screening

PEP Screening in Poland – What you need to know

June 19, 2017AML, Banking, Politically Exposed PersonsIsabella Chase

Poland is set to become one of the most exciting FinTech hubs in Europe. Already it hosts rapidly expanding FinTech companies such as PayU and Blue Media who offer an alternative to traditional financial products in the payments and banking…

Information Sharing , FinTech

Information Sharing and FinTech – A Challenge and an Opportunity for Financial Crime Policy

December 16, 2016AML, Anti-Terrorist Financing, FinTechIsabella Chase

Combating financial crime and terrorist financing is reliant on effective government policies however, the success of these policies can face many obstacles. Last week the Centre for Financial Crime and Security Studies held an event that highlighted two key challenges…

Artificial Intelligence

Artificial Intelligence will drive the future of FinTech

December 15, 2016Banking, FinTechIsabella Chase

The potential applications of Artificial Intelligence (AI) in banking was the hottest topic at FinTech Connect Live last week. From transforming wealth management to enhancing customer service, financial institutions seem to be waking up to the reality that AI will…

Financial Crime in FinTech

November 18, 2016AML, FinTechfreya longhurst

FinTechs are known for being agile, fast-paced and quick to market with new payment products that delight customers. But is it these same factors that make them attractive targets for terrorists and money launderers? How well equipped are FinTechs to…

money2020 europe fintech event

Money2020 Europe: Collaboration and the future of FinTech

April 19, 2016FinTechfreya longhurst

“Will you be at Money2020?” It was the question everyone was asking in the lead up to last week’s conference in Copenhagen. We were first timers sponsoring an event of this size (which had over 3000 attendees over the four…

FCA

Regulators Focus Their Efforts On RegTech: FCA Call for Input

December 3, 2015Adverse Media, AML, Banking, FinTech, KYC, Politically Exposed PersonsCharlie Delingpole

In a call for input, the FCA has just affirmed that innovative technology has a key role to play in enabling financial services to meet regulatory requirements and invited businesses to have their say in how it should “refine and…

Fintech Connect Live 2015

FinTech Connect Live: Three Things That Make London the Place to Be

December 1, 2015Banking, FinTech, UncategorizedCharlie Delingpole

Dubbing it “the heart of fintech”, FinTech Connect Live is concentrating over 2,000 attendees and 100 sponsors in London for a two day exhibition next week. They have chosen their location well: taking over 68% of European Fintech investment in…

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