coinfirm aml amlt crypto fraud theft scams digitalization

Crypto Alert Series: Anatomy of a $650k token theft

This week’s crypto alert of the week is about the hack of a well recognized token worth around $650k at the time. Recently a renowned token (we chose not to name them) was recently...

Reinventing the FICO score

Experian, FICO and Fincity have joined forces to create a new credit scoring technology designed for thin-file customers. The new score, named UltraFICO score, leverages consumer-permissioned account data aggregated and distributed by Experian and Finicity....

What Happened in Banking: Week 7

Read moreRead moreRead moreRead moreRead moreRead moreRead moreRead moreRead more
CEO of Featurespace Martina King on Adaptive Behavioural Analytics technology

Featurespace talks Tech, Fraud, and protecting Danske Bank

The recent money laundering scandal involving Danske Bank, Denmark’s biggest lender, shocked the financial world. As it attempts to rebuild its reputation, the bank has engaged the services of Featurespace, the...

Revolut reveals its latest European target

  With the market nearing saturation point, many challenger banks are becoming satisfied with breaking even at the end of year, but not London’s favourite fintech app. Despite a European customer base...

Bank Bradesco restructures relationship with FIS

Bradesco Banco pulls back from FIS “We’ve enjoyed a successful partnership with FIS for nearly a decade, and we look forward to their continued support of our card payments business,” says Cesário Nakamura, Director...

ING Polska creates new payment solution

ING creates successful and user-friendly Polish payment gateway The Polish e-commerce and m-commerce markets are growing steadily, by 20% and 40% per annum respectively, according to Deloitte. However, a frequent complaint from customers...

What is Corda?

A run-through of the second largest blockchain enterprise platform. As visible by the kaleidoscope of projects and usage pilots underway, public blockchains have the possibility to offer unrivalled levels of interaction, and...
Ripple SBI Net Sumishin Bank Suruga Bank Resona Bank MoneyTap Revolut Japan Banking Consortium

Ripple: the power behind Japanese banking

Ripple The power behind Japanese banks This month, not one but three Japanese banks will launch a domestic payments system based on blockchain technology thanks to RippleNet. SBI Net Sumishin Bank, Suruga Bank, and Resona...

Standard Chartered revolutionizes lending with Huawei

Standard Chartered and Huawei announced today that they will develop an Internet of Things (IoT) powered solution set to revolutionise the way corporates communicate with banks for financing and payments. Rather...

HOT NEWS