Reports

Cryptocurrency Red Flags in US Dollar Transaction Monitoring

Cryptocurrency Red Flags in US Dollar Transaction Monitoring

23/11/18

In this report, Navigant offers a guide to aid U.S.-regulated banks in understanding and identifying transactions processed on behalf of cryptocurrency businesses and potentially suspicious and unlawful uses of cryptocurrencies (cryptocurrency red flags).

Barclay Simpson: FinTech Compliance Overview

Barclay Simpson: FinTech Compliance Overview

29/08/18

The FinTech industry is punctuated with thought leaders and business owners who are passionate about this “banking revolution”.

This passion for disrupting and changing the face of global banking disseminates throughout the business, creating a truly unique company culture. FinTech compliance candidates need to value company culture, possess the right technical expertise and be effective communicators to drive regulatory change throughout the business.

Barclay Simpson undertakes recruitment and retained search assignments for internal audit, compliance, legal, risk, cyber security corporate security and resilience, and treasury professionals. You can learn more about their work and 2018 report here.

Partners Against Crime: Financial Report

Partners Against Crime: Financial Report

12/09/18

Much needs to change to get the upper hand over financial crime. In the latest report from PA Consulting, they spell out what they believe change looks like, some of the work already under way, and what it will take to go further.

Response to HM Treasury’s call for evidence on Cash and Digital Payments in the New Economy

Response to HM Treasury’s call for evidence on Cash and Digital Payments in the New Economy

06/06/18

The Emerging Payments Association is pleased to take the opportunity to respond to HM Treasury on this critical policy area for payment services in the UK. Before addressing the specific questions in the call for evidence, we set out here six main points that we believe are critical to how digital payments and cash develop over the next 10 years or more.

Report: Banking on AI

Report: Banking on AI

03/08/18

In a world where technology is increasingly pervasive, rapid recent advancements in artificial intelligence (AI) may represent the best strategy for financial services organizations to respond.

AiiA.net has undertaken research on the current and future impact of AI on the banking, financial services and insurance (BFSI) sectors. The findings show that, as an enormously powerful tool, AI presents BFSI organizations with the opportunity to curb the growing avalanche of data, and address many of their key competitive and growth agendas.

PwC Global FinTech Report 2017

PwC Global FinTech Report 2017

19/11/17

FinTech is all about innovation, disruption and transformation, and will undoubtedly impact and shape the way financial institutions around the world operate. Explore the key themes of our report, as well as in our Executive Summary, and download the Global report to find out how senior financial services and FinTech executives around the world prepare their organisations for the impact of FinTech.

The Pulse of FinTech 2017

The Pulse of FinTech 2017

01/08/17

Globally, the fintech market made a strong rebound in Q2’17, with total investment more than doubling on a quarter-over-quarter basis to more than USD $8.4 billion. Large increases in private equity (PE) funding and M&A funding propelled the increase, while the amount of venture capital (VC) investment held relatively steady.

Bankers as Buyers 2017

Bankers as Buyers 2017

06/10/17

The 14th annual report brings you insights from leading industry analysts, banking consultants and financial technology professionals on the latest technology and services bankers are buying in 2017.

World FinTech Report 2017

World FinTech Report 2017

31/11/17

Report content includes:

  • FinTech - Hype or Disruption?
  • Rise of the FinTech Movement
  • FinTechs, Traditional Firms, Must Improve on Delivering Positive Moments of Truth to Customers
  • In Face of FinTechs, Traditional Firms Struggling to Apply Innovation
  • Blockchain Finds Numerous Applications in Financial Services Industry