Banking

UK banks file 85% of annual SARs, but is the system actually preventing financial crime?

Stuart Clarke, CEO, Blackdot Solutions In the most recent reporting year, UK regulated institutions submitted 866,616 Suspicious Activity Reports (SARs) to the National Crime Agency’s (NCA) UK Financial Intelligence Unit...

Banks need to plug the gaps in their cyber defence – here’s how

Phil Robinson, Founder & CEO at Prism Infosec The UK’s financial sector is facing an intensifying cyber threat landscape, with...

With new regulations arriving, it’s time to rethink BNPL customer experience and cost models

Paul Thomas, Senior Vice President, EMEA, Acclaim The UK Buy Now Pay Later (BNPL) sector is an undoubted success...

Using Graphs to Protect Millions of App Banking Clients

Marko Budiselic is Co-Founder & CTO of Memgraph Graph database expert Marko Budiselic finds useful clues in how one...

Beyond Banking: How CX Is Fintech’s Real Growth Engine

"Nick Merritt, Executive Director at Wipro’s design arm, Designit" The UK is still the market leader in fintech innovation. But...

The Metaverse and the opportunity for Banking

Hitesh Patel is Consulting Partner within the Banking, Financial Services and Insurance practice at TCS in London The increase in available computing power and combinations...

FRANCHISING: BANKING SECTOR IS A PILLAR OF EFFECTIVE BUSINESS

Franchising as one of the most progressive forms of business is becoming an increasingly comprehensive phenomenon of the modern economy. According to the experts,...

FIVE FINANCIAL SERVICES TRENDS FOR 2020: BIGTECHS SWOOP IN, BANKS GO ON THE OFFENSIVE AND CRYPTOCURRENCY STALLS

Rahul Singh, president of financial services at HCL Technologies   We’ve just finished a very exciting decade in financial services, with new technologies and new ideas shaking up...

What’s coming next in finance and banking? Teradata shares top 3 prediction

By Simon Axon, EMEA Industry Consulting Director, Teradata   ESG will define banking in 2022 Following the commitments made at COP26, the industry will be waiting in...

Modernising legacy systems: how banks and financial services can get innovation right

By Rodrigo Castelo, VP of EMEA at OutSystems. A digital transformation journey is often daunting and complex, and even more for major banks and financial services...

WHY TRADE-BASED MONEY LAUNDERING (TBML) CAN NO LONGER SOLELY BE CONSIDERED A BANK’S RESPONSIBILITY

Alexon Bell, Chief Product Officer at Quantexa Criminals are increasingly taking advantage of cross-border trade in order to change the financial proceeds of their illegal activities into...

Adoption of Digital Identities in Retail Banking is a Customer Service Imperative 

By Jim Close, Regional Vice President of Enterprise at Kofax   If the pandemic has taught retail banks one lesson, it’s that customer experience is more...

LOW-CODE TECHNOLOGY BOOSTS THE GROWTH OF SPECIALIST BANK

Hampshire Trust Bank (HTB) is a digitally-focussed specialist bank staffed by experts that enable UK businesses to realise their ambitions. Primary operations include development finance,...

ADAPT OR LOSE – THE BANKING OF 2030

By Frank Zhou, CEO & Founder of Zeux   Fintech, the world over, is rapidly expanding with the global value of fintech deals last year coming...

HOW BANKS CAN COMBAT MAN IN THE MIDDLE ATTACKS

– David Vergara, Senior Director of Product Marketing, OneSpan   Digital banking has soared in popularity over the last few years, and it is showing no...

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