Jay Thibain

Jay Thibain

Banking Technology Consultant
Jay Thibain is a seasoned expert in banking and finance with a passion for fintech and innovation. Known for his straightforward writing style that prioritizes simplicity over jargon, Jay resonates with a wide audience of bankers, brokers, and fintech enthusiasts. From dissecting banking protocols to exploring investment strategies and corporate governance, Jay empowers finance professionals with the knowledge and insights they need to thrive.
China Strengthens AML Laws to Counter Cryptocurrency Risks and Challenges
Regulatory & Compliance China Strengthens AML Laws to Counter Cryptocurrency Risks and Challenges

China is taking significant steps to enhance its anti-money laundering (AML) laws, aiming to address the challenges presented by new financial technologies, particularly cryptocurrencies. As the fintech sector rapidly evolves, so do the risks associated with these innovations, including potential

Mastercard's 2030 Vision: Full E-Commerce Tokenization in Europe
Blockchain & Cryptocurrency Mastercard's 2030 Vision: Full E-Commerce Tokenization in Europe

In an era where online shopping has become the norm, security and convenience are paramount to the consumer experience. Recognizing this, Mastercard has embarked on an ambitious journey to transform e-commerce transactions, with an eye toward a fully tokenized payment environment in Europe by 2030.

Mortgage Software Revolution: Boosting Broker Efficiency and Compliance
Lending & Investment Mortgage Software Revolution: Boosting Broker Efficiency and Compliance

The essence of the mortgage industry is evolving at an incredible pace, powered by technological innovation and a shift toward digitization. At the center of this transformation is mortgage software—a game-changer that has relentlessly driven efficiency and compliance, benefiting brokers and

Capital.com Enhances Trading with TradingView Integration for Users
Trends & Innovation Capital.com Enhances Trading with TradingView Integration for Users

Capital.com has recently announced a significant collaboration with TradingView, marking a major advancement in the platform's trading capabilities. This partnership aims to offer users an unparalleled trading experience by integrating sophisticated charting and analytical tools directly into

Nasdaq Enhances Latin American FinTech with Nubank Regulatory Solutions
Digital Banking & Payments Nasdaq Enhances Latin American FinTech with Nubank Regulatory Solutions

Nasdaq's expansion of its footprint in Latin America's burgeoning financial technology sector has taken a significant step forward with its recent partnership with Nubank. Nubank, a noteworthy digital bank, boasts a staggering client base exceeding 100 million customers across Brazil, Mexico, and

How Will M2P Fintech's $102M Boost Reinvent Global Banking?
Trends & Innovation How Will M2P Fintech's $102M Boost Reinvent Global Banking?

M2P Fintech's recent achievement, securing $102 million in Series D funding led by Helios Investment Partners, marks a significant milestone for the company and the world of financial technology. This impressive influx of capital pushes the company's valuation to over $783 million, signaling

EU Mandates Double Materiality in New Corporate Sustainability Directive
Regulatory & Compliance EU Mandates Double Materiality in New Corporate Sustainability Directive

The European Union (EU) has taken a significant step forward in corporate sustainability with the introduction of its new Corporate Sustainability Reporting Directive (CSRD). This directive mandates companies to conduct a 'double materiality' assessment, marking a transformative shift in how

Is BaaS in the U.S. Facing Greater Regulatory Hurdles than in Europe?
Trends & Innovation Is BaaS in the U.S. Facing Greater Regulatory Hurdles than in Europe?

Banking-as-a-Service (BaaS) has surged in popularity within the fintech landscape, allowing non-banking businesses to offer financial products by leveraging infrastructure from licensed financial institutions. However, the current regulatory environment in the U.S. poses significant challenges,

Can Meta Core Revolutionize Core Banking Amid Cloud and AI Shifts?
Lending & Investment Can Meta Core Revolutionize Core Banking Amid Cloud and AI Shifts?

Choosing the right core banking solution has never been more crucial for financial institutions. As banks navigate the dual pressures of adopting artificial intelligence (AI) and migrating to cloud-native technologies, the need to modernize their core systems becomes evident. Recent findings from a

Is Income Inflation for Loans Becoming the Norm Among Malaysians?
Lending & Investment Is Income Inflation for Loans Becoming the Norm Among Malaysians?

The financial behavior of Malaysian consumers is under scrutiny as a growing number of individuals resort to inflating their income information on loan applications. Known as 'liar loans', these fraudulent practices have raised concerns among financial experts and institutions. With economic

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