27 July 2017
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Mobile startup Varo applies for US bank charter

Mobile startup Varo applies for US bank charter

25 July 2017  |  4494 views  |  0 comments | 9 tweets | 3 linkedin

In an unsual move for a US fintech startup, mobile-only banking outfit Varo Money is applying for a full national banking licence.

Nasdaq acquires behavioural science startup Sybenetix

Nasdaq acquires behavioural science startup Sybenetix

25 July 2017  |  4337 views  |  0 comments | 4 tweets | 5 linkedin

Nasdaq is to acquire Sybenetix, a UK-based startup that applies behavioural analysis and cognitive computing to sniff our suspicious trading activity at asset management firms.

UK judge blocks £14bn class action suit against Mastercard

UK judge blocks £14bn class action suit against Mastercard

21 July 2017  |  10926 views  |  0 comments | 7 tweets | 6 linkedin

A Tribunal Court judge has blocked a £14 billion class action lawsuit against Mastercard for overcharging customers, agreeing that the claims were not suitable under the current collective actions regime.

Acting OCC head Noreika stirs fintech charter debate

Acting OCC head Noreika stirs fintech charter debate

20 July 2017  |  6844 views  |  0 comments | 5 tweets | 2 linkedin

The new head of the US Office of the Comptroller of the Currency (OCC) has come out fighting in defence of his predecessor's plans to grant special-purpose bank charters to fintech firms, defying pending litigation from state regulators.

OCBC Bank's Open Vault paves the way for startup pilots

OCBC Bank's Open Vault paves the way for startup pilots

19 July 2017  |  7081 views  |  0 comments | 1 tweets | 6 linkedin

Singapore's OCBC Bank has partnered with two graduates from its startup accelerator programme to apply artificial intelligence technology to counter money laundering.

Former Credit Suisse board member de Boissard backs credit risk AI startup

Former Credit Suisse board member de Boissard backs credit risk AI startup

17 July 2017  |  7445 views  |  0 comments | 3 tweets | 5 linkedin

Former Credit Suisse board member Gaël de Boissard and ex-Deutsche Bank COO Henry Ritchotte have invested in James, a startup using artificial intelligence to tackle credit risk.

OCC warns banks on fintech risks

OCC warns banks on fintech risks

11 July 2017  |  9881 views  |  0 comments | 9 tweets | 15 linkedin

US banks are opening themselves up to increased strategic risk by moving into new products and services as a way to take on emerging fintech rivals, warns the Office of the Comptroller of the Currency (OCC) in a report which also highlights the threat of cyber attacks and an increased reliance on third-party tech service providers.

Consumer groups and fintech firms at loggerheads over screen scraping

Consumer groups and fintech firms at loggerheads over screen scraping

11 July 2017  |  7515 views  |  7 comments | 9 tweets | 8 linkedin

European consumer interest group BEUC has waded into the screen-scraping debate, urging banking authorities to ban the practice in favour of the creation of a harmonised interface for customer data sharing.

BofE says Ripple PoC reinforces desire for DLT compatibility

BofE says Ripple PoC reinforces desire for DLT compatibility

10 July 2017  |  12491 views  |  0 comments | 15 tweets | 12 linkedin

The Bank of England says that a distributed ledger technology proof-of-concept with Ripple has reinforced its intention to make a new real-time gross settlement (RTGS) platform compatible with DLT usage in the private sector.

EU Funds Transfer Regulation 2015: three challenges to overcome

EU Funds Transfer Regulation 2015: three challenges to overcome

07 July 2017  |  13959 views  |  0 comments | 6 tweets | 4 linkedin

Applicable from 26 June 2017, the EU Funds Transfer Regulation 2015 (FTR 2015) brings with it many unexpected implementation hurdles for payment service providers (PSPs). Christian Westerhaus, head of product & strategy, Institutional Cash Management, Deutsche Bank, explains why there is more to FTR 2015 than meets the eye.

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