Banking

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...
Banking

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...
Banking

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...
Banking

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...
Banking

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...

Small but Mighty: How Banks on a Tight Budget Can Keep Up with Technological Change

Banking
By: Paul Higgins, Digital Execution Practise Transformation Lead of Mendix   The looming introduction of central bank digital currencies is further evidence that digital transformation is...

What does 2024 have in store for fintech?

Banking
2023 wasn’t a smooth run for the fintech community. From the collapse of SEB and the significant reduction in VC funding (a YoY drop...

Instant Cross-Border B2B Payments: Progress, Problems, and Priorities

Banking
Frédéric Viard, Head of Strategic Product for Financial Messaging, Bottomline International trade is a political pawn half as old as time. The demand for smarter,...

Why financial trading the next obvious step in the neobank revolution

Banking
Andrew Grevett, co-founder and CEO of Market Dynamics   Previously, customers were limited to banking in their local high street branch. But that all changed over...

Fending off Fraud: How AI is Driving Fraud Detection in Banking 

Banking
By Clark Frogley, Head of Financial Crime Solutions at Quantexa  Online banking remains a prime target for sophisticated fraudsters, whose scams are as varied and adaptive...

Why Banks Need a Holistic Approach to Digital Transformation

Banking
By Imran Vilcassim, Global Solutions Director, Digital Platforms, BPC   Overhauling legacy infrastructure and replacing it with digital-first, cloud-enabled solutions is at the heart of digital...

  Open banking: empowering consumers to take the reins on their finances

Banking
By Tasha Chouhan, Strategic Accounts Sales Director, at Tink   After 14 straight rises, the nation has been breathing a sigh of relief as the Bank...

Building The World’s First Open Banking Standard

Banking
Open banking is now five years old in the UK. To mark this important anniversary, the founders of Ozone API reflect on their leading role...

Seamless and Secure: How Digital Transformation is Redefining Customer Expectations in Online Banking

Banking
Chaitanya (Chai) Rajebahadur, Executive Vice President at Zensar Technologies. Digital transformation in the banking and financial services sector has skyrocketed in recent years, setting a...

Pay By Bank – The Revolution Changing the Face of Payments

Banking
By Delia Pedersoli, COO, MultiPay Global Solutions In the ever-evolving landscape of retail, one trend stands out: the meteoric rise of alternative payment methods (APMs)....
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