A guide to choosing AML solutions for banks and fintech
If you are a bank or financial institution, it is important to be aware that cases of online money laundering are increasing. However, with the help...
Category: fintech
First-stage analysis: fintech regulation in Nigeria
Financial regulation Regulatory bodies Which bodies regulate the supply of fintech products and services? Central Bank of Nigeria (CBN); Securities and Exchange Commission (SEC); Corporate Affairs...
Bank-FinTech collaboration blends commercial credit landscape
As monolithic commercial credit transforms into something new, as strengths from legacy and FinTech combine into something more scalable and efficient in the face of changes...
5 FinTech Tweets you should see!
By Leandra Monteiro Today Apt HQ Bank-as-a-service BNPL FinTechs, like all other companies, are now embracing social media to tell their stories, engage with consumers and...
A thumbnail guide to IP rights for fintech companies in South Korea
Intellectual property rights IP protection for software What intellectual property rights are available to protect software and how do you obtain these rights? The source code...
A thumbnail guide to IP rights for fintech companies in Turkey
Intellectual property rights IP protection for software What intellectual property rights are available to protect software and how do you obtain these rights? Unlike common law...
First-step analysis: fintech regulation in Germany
Financial regulation Regulatory bodies Which bodies regulate the supply of fintech products and services? The Federal Financial Supervisory Authority (BaFin) is responsible for regulating fintech products...
Jodo, ZSuite Tech, Penfold and more
On FinTech Futures, we know it can be easy to let funding announcements pass you by in this fast-paced industry. That’s why we put together our...
RBI rules may force fintech firms to leverage NBFC operations
The Reserve Bank of India’s (RBI’s) latest digital lending guidelines have increased pressure on new-age lending businesses, forcing them to focus on their non-banking financial companies...
Why fintech needs to grow a social conscience
Alastair Douglas, CEO of TotallyMoney Fintech has a social conscience problem. Only 13% of Britons earn over 200% of the median income amount, but recent research...