TechCrunch

AUGUST 29, 2022

However, it differentiated itself by committing to payments on social media platforms, which Nigerian digital bank Carbon was interested in when it acquired the startup in 2019. As such, banking-as-a-service platforms see an opportunity to provide more personalized services and flexibility at less cost.

Banking 232

Banking Fintech Compliance Scalability 232

TechCrunch

OCTOBER 26, 2021

Based in Hong Kong, Finverse ’s ambitious goal is to enable open banking throughout the Asia-Pacific region. million in seed funding, and is now live in four markets (Hong Kong, the Philippines, Singapore and Vietnam) with connections to 30 banks. Brankas wants to bring Southeast Asia’s banks and e-commerce into the digital era.

Banking 244

Banking Fintech Weak Development Team Compliance 244

TechCrunch

OCTOBER 19, 2022

Building distributed teams or hiring in another country requires you to establish a subsidiary, register as an entity, open local bank accounts, stay up-to-date with local employment laws, as well as hire local HR, legal and payroll teams. How to take advantage of distributed work.

Compliance 184

Compliance Recruiting Fintech Insurance 184

OTS Solutions

JUNE 21, 2023

However, as more organizations rely on these applications, the need for enterprise application security and compliance measures is becoming increasingly important. Breaches in security or compliance can result in legal liabilities, reputation damage, and financial losses.

Compliance 130

Compliance Enterprise Applications Software Review 130

TechCrunch

MARCH 11, 2023

most read Silicon Valley Bank implodes: Silicon Valley Bank Financial, the publicly traded holding firm of Silicon Valley Bank (SVB), is in crisis. Venture firms advised portfolio companies to move money out of SVB after the bank said it would book a $1.8 Don’t miss it. Now on to WiR.

ChatGPT 234

ChatGPT Banking Enterprise Artificial Inteligence 234

Mobilunity

APRIL 25, 2024

Banking apps face numerous other problems besides complex onboarding. Just imagine a banking app with simple navigation and personalized experiences — the qualities valued by 94% and 72% of users, respectively. Look at N26, a fully digital bank known for its intuitive, secure, and seamless experience, boasting over 8 million customers.

UI/UX 52

UI/UX Banking Technical Review Fintech 52

Firemon

FEBRUARY 27, 2024

FireMon: Built for Compliance Reporting Real-Time Compliance Management at Scale Advanced Asset Discovery In Conclusion Get a Demo In today’s digital age, cybercrime has become big business and no industry is immune. Additional fines can be imposed due to data breaches, even if the organization is in compliance.

Retail 52

Retail Compliance Technical Review Scalability 52

TechCrunch

AUGUST 25, 2023

Banking-as-a-service (BaaS), embedded finance and open banking are among the hottest topics in fintech today. Make opening a bank account, storing money, receiving a payment card and lending money as easy as opening a social network account. The promise?

Fintech 210

Fintech CTO Coach Fractional CTO Hotels 210

Perficient

MARCH 30, 2023

Recently, I attended the 2023 Bank Automation Summit , where one of the significant topics of discussion was how banks navigate their transition to the cloud. The “cloud” refers to a global network of servers, each with a unique function, that works in tandem to enable users to access files stored within from any approved device.

Banking 115

Banking Cloud Technical Review Microservices 115

Tenable

MAY 6, 2021

Here's how financial institutions can secure the next generation of banking. Open banking is transforming the financial services landscape. However, the open architecture of open banking also poses new security challenges for bank security teams. Open banking: 5 ways to secure your network.

Banking 81

Banking Network Compliance Artificial Intelligence 81

KitelyTech

FEBRUARY 28, 2023

Cloud computing has revolutionized the way businesses operate, and banks are no exception. As more organizations move to the cloud, it is essential for any bank to understand the implications of cloud computing in banking. Benefits of Cloud Computing for Banks Cloud computing offers a number of advantages for banks.

Banking 104

Banking Cloud Compliance Scalability 104

CIO

APRIL 30, 2024

Examples of high-risk systems include AIs used in critical infrastructure, education and vocational training, employment decisions, healthcare, banking, and those that could influence elections. Artificial Intelligence, Compliance, Government, Regulation Some law enforcement and border control agency uses of AI will be regulated.

Artificial Intelligence 289

Artificial Intelligence Artificial Inteligence Compliance Government 289

Firemon

APRIL 2, 2024

Also, ever-evolving compliance regulations like NIST, PCI DSS, and GDPR present a formidable challenge to maintain a secure and compliant network. Our proven platform is precisely engineered to enhance network security, manage compliance effortlessly, while providing real-time visibility and control.

Compliance 97

Compliance Policies Network Healthcare 97

CIO

APRIL 11, 2023

The financial services sector is undergoing rapid change as fintechs develop convenient, consumer-focused services that were once the province of traditional banks. A modern bank must have an agile, open, and intelligent systems architecture to deliver the digital services today’s consumers want.

Innovation 340

Innovation Cloud Fintech Azure 340

Existek

FEBRUARY 7, 2024

How does mobile banking impact the future of the financial industry? Why do banks and financial institutions recognize the potential to offer mobile app services to their customers? Check this article on how to build a mobile banking app and discover the opportunities it opens for your business.

Banking 52

Banking Applications Technical Review How To 52

TechCrunch

MAY 13, 2021

Blockset’s clients include some of the largest ATM networks and Japanese investment bank (and BRD investor) SBI Holdings, CoinFlip, Welthee, CoinSwitch, Coinsquare and Wyre. BRD’s other investors include Ripple and it has raised $56 million in funding so far. Blockset also claims that its multi-chain API has up to 99.999% uptime.

Banking 175

Banking Blockchain Enterprise Fintech 175

TechCrunch

APRIL 26, 2023

Smile Identity , a KYC compliance and ID verification partner for many African fintechs and businesses, has acquired Inclusive Innovations, the parent company of Appruve , a Ghanaian developer of identity verification software.

Fintech 363

Fintech Development Team Review Systems Review Software Review 363

TechCrunch

JULY 13, 2021

Marc Gilman is general counsel and VP of compliance at Theta Lake. s FCA and Bank of England; the National Bank of Rwanda in Africa; as well as the ASIC, HKMA and MAS in Asia. Both the World Bank and BIS have offered definitions that provide useful outlines for this discussion. Marc Gilman. Contributor. Share on Twitter.

Banking 231

Banking Fintech Report Compliance 231

Lacework

JANUARY 17, 2024

His tenure includes roles at the Department of Defense, JPMorgan Chase, and Bank of America. Andrew is featured in the Modern CISO Network: Board Book as a board-ready cybersecurity leader. He excels in security, risk, compliance, and privacy, having established cybersecurity practices in four companies.

Security 131

Security Technical Review Meeting Technical Advisors 131

TechCrunch

FEBRUARY 10, 2022

Crypto in particular has faced some high-profile scams recently, and many companies operating within the ecosystem are beefing up their compliance capabilities to ensure they don’t end up in any regulatory hot water. Its 50+ customer roster includes companies including Brex, FTX, Luno, and Moonpay, the company says.

Fintech 213

Fintech Company Compliance Windows 213

CIO

SEPTEMBER 14, 2022

It also maintains and manages compliance via the consistent application of policies and controls, as well as threat management across the network, endpoints, and applications. This includes data and application protections, cloud and network security, and digital identity services to ensure secure digital transactions and interactions.

Compliance 246

Compliance Policies Exercises Budget 246

TechCrunch

APRIL 27, 2023

Southeast Asia is already home to a thriving fintech scene, where Grab , GoTo and Sea have built super apps that encompass financial services, and startups like Xendit , Akulaku and Dana (to name a few) have raised hundreds of millions of dollars for payments, banking services and other financial tools. Meanwhile in Malaysia, where 61.3%

Fintech 246

Fintech Banking Development Team Review Technical Review 246

CIO

OCTOBER 11, 2023

Achieving regulatory compliance Many governments are responding to climate change by passing new laws aimed at reducing carbon emissions. AI can help by proactively monitoring operations and flagging when an organization is at risk for non-compliance. Meeting all these requirements places a tremendous burden on energy companies.

Artificial Inteligence 342

Artificial Inteligence Generative AI Company Energy 342

CIO

OCTOBER 17, 2023

NetSuite is adding generative AI and a host of new features and applications to its cloud-based ERP suite in an effort to compete better with midmarket rivals including Epicor, IFS, Infor, and Zoho in multiple domains such as HR, supply chain, banking, finance, and sales.

Generative AI 328

Generative AI Analytics Enterprise Budget 328

CIO

JULY 11, 2022

Three-quarters (74%) of banks experienced a rise in cyber crime since the pandemic began in 2019. SD-WAN can help financial services organizations achieve network agility and security. Its design provides for fast, efficient movement of data on the network while ensuring security and data integrity.

WAN 278

WAN Agile Firewall Policies 278

Palo Alto Networks

DECEMBER 12, 2023

Rising Cost and Complexity of Compliance As the cyberthreats facing financial institutions (FIs) continue to grow, financial regulators have responded with new or updated regulations to address data protection, data security, cyber hygiene, third-party risk and operational resilience.

Security 87

Security Compliance Banking Technical Review 87

TechCrunch

FEBRUARY 23, 2022

But NayaPay’s goal is even bigger; to bank millions of adults that remain unbanked, with women affected the most — only one in three women holds a bank account. The youth and freelance communities in Pakistan are also majorly locked out by traditional banks. We are very bullish on fintech in Pakistan.

Banking 246

Banking Fintech Retail Compliance 246

CIO

OCTOBER 17, 2022

It’s designed to strengthen the security of EU financial firms, such as banks, insurance companies, investment firms and more, by imposing resilience requirements and regulating the supply chain. DORA’s requirements mandate — not merely suggest —compliance with its provisions. Search, find, and identify your compliance gaps.

Security 264

Security Compliance Enterprise Budget 264

TechCrunch

AUGUST 3, 2021

According to the World Bank , it is more expensive to send money to sub-Saharan Africa than to any region in the world. Founded in 2019 by brothers Paul Ndichu and Eddie Ndichu , Wapi Pay provides a payments gateway for African businesses to receive and send money from Asia via mobile money platforms and bank accounts.

Banking 249

Banking Fintech Infrastructure Fashion 249

Perficient

DECEMBER 27, 2023

While the digital landscape continues to expand, another risk banks need to be wary of is scams. An emerging scam known as “pig butchering” was recently flagged by the Financial Crimes Enforcement Network (FinCEN). Other, traditional financial crime risks, especially fraud, continue to demand banks’ vigilance.

Systems Review 52

Systems Review Compliance Fintech Banking 52

TechCrunch

NOVEMBER 17, 2022

In an interview with TechCrunch, Anderson explained that while Plaid will be personally facilitating payments through its Transfer offering, it will also continue working with its dozens of payments partners , which include the likes of Square, Stripe, Marqeta, Gusto and Silicon Valley Bank.

Fintech 246

Fintech Banking Innovation Machine Learning 246

TechCrunch

AUGUST 7, 2023

As a founder, you can get the most out of legal help by deploying a few smart strategies that won’t break the bank or blow your budget. Fundraising and securities law compliance: Your capital raises from investors require securities laws compliance. These laws were established to ensure transparency in investing.

Budget 180

Budget Compliance Banking Education 180

Linux Academy

JUNE 26, 2019

Virtually every industry, from healthcare to banking and everything in between, has rules for how businesses handle data. Failure to meet regulatory compliance spells serious trouble for your business. Compliance scanning. Here are a few steps you can take to meet regulatory compliance in your organization: System Auditing.

Compliance 60

Compliance Systems Review Linux Technical Review 60

TechCrunch

NOVEMBER 10, 2021

Today, Africa’s largest digital payments network MFS Africa joins the fray. Thus, by merging fragmented and disparate payment schemes across the continent into one seamless network the same telecom networks operate, MFS Africa became the go-to platform for individuals and businesses to transact across borders and currencies.

Mobile 270

Mobile Fintech Banking Network 270

CIO

DECEMBER 16, 2022

VMware has the only truly sovereign cloud solution available because of our vetted cloud partners and local operations backed by cloud choice, continuous compliance, and industry support. The UK government initiated ‘Open Banking’ in 2017 to increase competition in retail banking.

Cloud 130

Cloud Compliance Banking Technical Review 130

TechCrunch

AUGUST 12, 2022

It sells in to heavy-weight customers where security is very much front of mind — including governments, militaries and regulated businesses with high compliance requirements around information (such as the finance and healthcare sectors). And you will see, I think, more and more of those cases.”

Government 194

Government B2B Compliance Banking 194

TechCrunch

MARCH 17, 2023

Full TechCrunch+ articles are only available to members Use discount code TCPLUSROUNDUP to save 20% off a one- or two-year subscription Before Silicon Valley Bank crashed, I asked seven VCs about the startups they’re interested in backing right now, how they prefer to be approached and whether they could share any tips for first-time founders.

Budget 230

Budget Biotech Artificial Inteligence Banking 230