AXT
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Data and de-banking: Know what you must
Explore insights on de-banking challenges and the balance between financial crime prevention and customer rights from the latest FCA (@TheFCA) and ICO webinar. #Debanking #Finance #Regulation #DataProtection #FCA #ICO
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Fintech giants eyeing Paytm talent unleash a hiring frenzy.
Discover new fintech talent opportunities as Indian fintechs look to onboard experts from Paytm amidst a central bank crackdown. Tech and sales positions are especially in demand. #Fintech #HiringTrends #Paytm @PhonePe_ @MobiKwik
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Plumery: Powering up with Sumsub’s KYC Suite integration.
Plumery partners with @Sumsub to revolutionize digital banking; slashing implementation costs by 80% and onboarding costs by over 50% with their cutting-edge KYC integration. #FintechCollab #DigitalBankingInnovation
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Apiax revolutionizes compliance in FinTech with groundbreaking AI policy assistant.
Discover how @Apiax’s new AI Policy Assistant is revolutionizing FinTech compliance, offering real-time regulatory intelligence with precision and transparency. #FinTech #RegulatoryTech #AICompliance #Innovation
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Trust tech, crave a human: Relationship banking for the digital age.
Discover why the human touch remains integral in the evolving landscape of relationship banking, balancing technology’s role with essential personal connections for mutual success. #BankingInnovation #ClientRelations
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ECB unveils survey on wholesale credit markets
Discover how credit terms defy expectations in euro-denominated markets as the European Central Bank (@EuropeanCentralBank) reveals stable conditions in its latest survey. #Finance #ECBSurvey #MarketAnalysis #EuroZone
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SDK.finance joins forces with ComplyAdvantage, transforming KYC compliance forever.
SDK.finance enhances KYC processes with @ComplyAdvantage’s cutting-edge AI technologies, streamlining operations and elevating customer experiences with real-time financial crime risk data. #Fintech #Compliance #Innovation #Partnership
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Financial worker duped into transferring $26 million by AI deepfakes.
Discover how a finance professional was swindled out of $26 million via a sophisticated deepfake scam, spotlighting the alarming rise of AI-fuelled fraud. #CyberSecurity #DeepfakeScams #AIrisks
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Israeli bank complies: West Bank settler’s account blocked for US sanctions.
Israeli Postal Bank follows Bank Leumi’s lead, complying with US sanctions by closing the account of settler David Chai Hasdai, as Bank of Israel endorses adherence to international law. #Compliance #BankofIsrael #Sanctions
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Can Fintechs Keep Records?
Exploring the FinTech frontier: Discover how @Guideline, @Betterment, Human Interest, and Vestwell are redefining retirement planning with innovative record-keeping solutions. Will they thrive? #FinTech #RetirementPlanning #Innovation