In the News

Standard Chartered uses the startup’s technology to help insulate it against risks arising from financial crime and money laundering

With the global outbreak of the novel coronavirus prompting the largest “work-from-home” experiment in history, many companies are now turning that forced experiment into a permanent reality.

Until now, consumer fintech has been all the rage, but recent funding rounds and exits might very well indicate that 2020 will be the year of business-to-business (B2B) fintech, according to Patricia Kemp, co-founder and managing partner at venture growth equity fund Oak HC/FT.

Despite widespread advances in anti-money laundering technology, experts doubt whether it will ever be able to match the capacity of criminals. There is even a belief that technology may only ever be as good as five to ten years behind what criminals can achieve at any point, a conference was told. Matthew Leaney, CRO of SilentEight –…

Financial technology, commonly known as Fintech, is the term used to define emerging technologies aimed at enhancing and automating the provision and usage of financial services. Fintech helps companies, businesses and customers in managing their financial processes and operations better through the use of specialized computer and smartphone software and algorithms. In the 21st century, when Fintech…

The Financial Technology Report is pleased to announce The Top 25 Women Leaders in Financial Technology of 2020. In uncertain economic times and as the demand for financial technology increases, these women have stepped up to the plate to aid the companies they serve in producing innovative, secure, and user-friendly solutions for businesses and individuals…

A banking insider’s guide to the 5 questions you should ask (and why). After almost a decade working in a large, global bank, I can speak to the challenges faced by all three lines of defense in trying to combat financial crime. I can also attest to the effect these processes had on our clients. …

With offices around the world, Silent Eight leverages AI to help banks and financial institutions combat money laundering and terrorist financing. Given the years of experience and success supporting them, we profiled Silent Eight to learn more about how they earned themselves the reputation as one of the most innovative AI-powered RegTech companies operating in…