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Fintech migration to India: From cost-cutting to business expansion
For global fintech brands, having a base in India is no longer just a matter of cutting costs. Firms are attracted to the country for business growth too. We examine the trend.
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Inside the Bank of London, the unicorn that had an ‘immediate’ need for cash
Fintech’s short history includes leasing Archegos’s old offices and hiring a convicted fraudster.
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INTERVIEW: Donald McElligott on a better understanding of communications archiving tech
Julie DiMauro in conversation with compliance supervision expert Donald McElligott on regtech solutions in the communications recordkeeping space.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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Why payments in open banking are a beacon for fintech innovation
Chris Hill asks fintechs to pay attention to new developments in the payments industry around open banking.
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Revolut secures UK banking license, but figures show digital banking fraud on the rise
The prominent neobank saw the number of fraud complaints jump to 3,838 in 2023.
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Synapse bankruptcy leads to fintech user woes
Collapse of fintech intermediary raises serious questions about the fintech ecosystem.
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Majority of firms unready for ISO 20022 deadline
The path to ISO 20022 compliance is more challenging and time-consuming than many anticipated.