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...

How to avoid failing vulnerable customers as banks’ adoption of digital solutions grows

Tim Loo, Executive Director of Strategy, at Foolproof a Zensar Company   The way consumers and businesses handle their finances is becoming increasingly ‘faceless’. As banks...

How Banks Should be Future-Proofing Themselves  

By John da Gama-Rose, Head of BFS, Global Growth Markets, Cognizant  Businesses across the world are facing a combination of crises, from inflation to growing...

Banks should no longer let fear stifle innovation

By John da Gama-Rose, Head of Banking & Financial Services, EMEA and APJ, Cognizant Core banking systems are the beating hearts of financial institutions. The...

Web3 and Insurance

Authored by Samiul Chowdhury, Principal Actuarial Consultant, RNA Analytics   Innovation in the digital world is accelerating. Whilst the web has been in constant transformation since...

The future of banking – new data practices and structural change from the ground up

By Viren Patel, Financial Services Industry Strategist at Workday   Retail banks are fundamentally different now compared to ten years ago. Customers have much more agency...

Turning data into opportunity in financial crime prevention

Laura Eshelby, Head of Economic Crime at Clue Software Financial crime has always been a threat to the global economy, but advancements in technology have...

Payments outsourcing: minimizing risk and maximising value-added services

Toine van Beusekom, Strategy Director at Icon Solutions   Ask anyone in the industry and most will agree that the current payments processing model simply isn’t working. While...

Real-time settlements – the final piece of the puzzle for unlocking truly global transactions

By Dave Sissens, Chief Executive Officer at RTGS.global   Much attention has been given, globally, to setting up retail banking for the new post-Covid world. This...

Re-thinking IT investment strategies in the age of AI – what’s at stake?

By Giorgio Danesi, EMEA Leader for Data and Technology Transformation at IBM Consulting   As businesses across industries recognise the power of generative artificial intelligence (AI),...

The Impact of Payday Loan Software on the Lending Industry

In the dynamic and fast-paced financial landscape of today, payday loan software has emerged as a transformative tool for financial institutions. According to a...

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