Tag: Banks
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
Mosaic Smart Data to apply space tech to financial markets
Mosaic Smart Data and ESA Business Applications is looking to apply its machine-learning models used in Space Systems to financial markets.
RegTech improves compliance for banks, but also increases costs
RegTech is easing the compliance burden for banks, but it's not driving down budgets according to recent survey.
Basel III may induce banks to reduce their credit exposure
The Basel III regulatory framework, which comes into effect on 1 January 2019, may be only partially effective according to new research.
The Berlin Group unveils NextGenPSD2 framework
The Berlin Group has published the latest version of its framework designed to give Third Party Providers (TTPs) API access to bank accounts in compliance with PSD2.
RegTech is now a ‘must have’ for banks
The rate of new regulation is making RegTech a ‘must have’ for banks but adopting these solutions is a slow process according to Finomial founder & CEO Meredith Moss.
Solving banks compliance issues is the top priority for RegTech companies
The majority of RegTech solutions are aimed at helping banks improve their compliance function
RegTech company ClauseMatch picks up £1.35m investment
London-based RegTech company ClauseMatch picks up £1.25m in a seed round from Austrian early-stage venture capital fund Speedinvest.