FinTech

FinTech lenders in the United States have been active in lobbying the government to allow nonbanks to participate in an emergency loan program aimed at providing financing to small businesses. …

Capitalise.com, a FinTech based in the United Kingdom, has launched a centralized application platform to help small businesses amid the COVID-19 crisis. The platform aims to provide small businesses with …

A number of FinTechs are providing free, discounted or accelerated deployment offers to financial institutions during the COVID-19 crisis as a way to help them and their customers during this …

FinTech in Russia has not yet developed to the point to be able to adequately support Russians through a crisis like that of the COVID-19 crisis. This is highlighted by …

The COVID-19 crisis is changing how people go about living their lives and could be a catalyst for permanent change in Ukraine. With increased restrictions on movements and gatherings as …

With the world’s attention focused on the COVID-19 crisis, it should be no surprise that enterprising criminals have found ways to exploit this situation for profit. Two of the more …

The COVID-19 crisis is impacting the way Ukrainians work, live and conduct business. For FinTechs, this represents a tremendous opportunity as Ukrainians with low levels of financial literacy and a …

Stephen Hopkins, an expert on the Chinese FinTech space, outlines how the COVID-19 crisis has impacted China’s FinTech ecosystem and how some government policies could help mitigate some of the …

With financial ecosystems constantly evolving and consumer expectations ever-growing, innovative approaches to compliance are more urgent than ever before. Thankfully, a variety of new technologies are coming online to help …

With increasing scrutiny (and fines) from regulators, there has never been a better time to look at the promises of RegTech. In fact, there are 3 main ways RegTech can …

In this video, Susannah Hammond, senior regulatory intelligence expert at Thomson Reuters, discusses the recently-released FinTech, RegTech and the Role of Compliance Report 2020. The Report highlights the benefits FinTech …

Financial institutions, under increasing regulatory pressure, are tapping into a wide range of digital technologies to drive compliance innovation. Here are 7 key ones making an impact in the world …

Blockchain technology has been a polarizing technology, but many are now coming to understand how it can be used to improve the know-your-customer (KYC) and anti-money laundering (AML) efforts of …

With an increased focus from regulators and financial institutions on compliance, artificial intelligence (AI)-based solutions are being increasingly examined for their potential. One of the more interesting solutions is the …

For most financial institutions, the core of what takes onboarding so long is the collection, validation and processing of consumer data and documentation as part of an effort to ensure …

With increasing pressure from regulators regarding know-your-customer (KYC) principles and anti-money laundering (AML), many financial institutions are now turning to artificial intelligence (AI)- and machine learning-based solutions to automate and …

Compliance is continuing to evolve in Kazakhstan, and our friends at banker.kz have outlined 7 key compliance trends for the country in 2020: Compliance risk management and internal control systems …

Compliance was once viewed solely as a tool to ensure regulatory compliance, but it has quickly become an integral element of corporate culture. Much of this change in perspective is …

Dialogue Management Partners is hosting the third annual Compliance, Internal Control and Audit in Financial Institutions conference in Moscow in late May 2020. The conference will feature a number of …

For several years, the Bank of Russia has been preparing financial institutions in Russia for a transition to a data-centric reporting model, pressing them to improve data collection and approaches …