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Category: Operational


Capital and Risk, Operational

KPMG and Microsoft partner to deliver cloud-based tax technologies

June 23, 2022

Via: FinTech Futures

The collaboration aims to aid companies and their operations through AI, machine learning, automation and data and analytics applications on the KPMG proprietary Digital Gateway platform, enabled by the Microsoft Azure cloud. The companies say that the investment in new […]


Capital and Risk, Operational

Breach at Flagstar Bank impacts more than 1.5M customers

June 22, 2022

Via: Banking Dive

Flagstar said it has no evidence that any of the information obtained in the breach has been misused. The bank has hired the global consultant Kroll in the aftermath of the breach. “Nevertheless, out of an abundance of caution we […]


Capital and Risk, Operational

Swiss cantonal bank BLKB turns to NetGuardians to fight payment fraud

June 9, 2022

Via: FinTech Futures

BLKB selected NetGuardians’ fraud mitigation software and plans to go live with it in H2 this year. “Everything we do is for our customers,” states Christoph Schaer, chief operating officer (COO) at BLKB. “By working with NetGuardians we will be […]


Capital and Risk, Operational

What AI can do for Crypto Trading

June 6, 2022

Via: TechBullion

The announcement by Fidelity that it will provide 401K asset management services for Bitcoin is just the latest sign of crypto becoming a mainstream asset. Now, the question for investors is how to approach this immature and extremely volatile market. […]


Capital and Risk, Operational, Regulations

NY Department of Financial Services Releases Guidance for Use of Blockchain Analytics by Virtual Currency Entities

June 6, 2022

Via: JD Supra

The New York State Department of Financial Services (NYDFS) recently issued guidance on the use of blockchain analytics for all virtual currency businesses that either have a BitLicense or are chartered as limited purpose trust companies under the New York […]


Capital and Risk, Operational

Open finance is the future of banking

May 16, 2022

Via: American Banker

The global COVID-19 pandemic has shone a floodlight on financial vulnerabilities and the stress they cause for families. A recent survey shows that only 22% of Americans give themselves high scores on their own financial wellness. This is a failing […]


Capital and Risk, Operational

How Technology Blends Banking’s Future

May 13, 2022

Via: Bank Director

After rapidly adjusting operations at the start of the pandemic and accelerating their digital transformation roadmaps, banks are left wondering: What happens next? And what did the acceleration mean for banks’ digital strategy? Banks need to shift their mindsets from […]


Capital and Risk, Operational

An Inside Look At One Bank’s Digital Growth Planning

May 3, 2022

Via: Bank Director

By now, most bank leadership teams understand the importance of offering well-designed digital experiences. What we’ve found is often more elusive is knowing where to start when making a significant investment in digital. One bank that recently grappled with this […]


Capital and Risk, Operational

Seven Ways Banks Can Benefit From Data Analytics

April 26, 2022

Via: Bank Director

There is a pervasive data conundrum throughout the financial services industry: Banks have an inordinate amount of data, but antiquated and siloed solutions are suppressing incredible, untapped opportunities to use it. Data analytics offer banks seven distinct and tangible benefits; […]


Capital and Risk, Operational

The Next Wave of Digital Transformation

April 7, 2022

Via: Bank Director

There is no question that digital transformation has been a long-term trend in banking. However, innovation is not instantaneous. When faced with the obstacles the recent pandemic presented, bankers initially accelerated innovation and digital transformation on the consumer side, thanks […]