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...
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)....
Anna Back, Data Consultant, DTSQUARED
We’ve all heard the horror stories. Cashiers accepting bin bags full of cash without asking any questions. Data leaks highlighting...
➢ Strategic, growth-oriented merger of two strong, well-run SFBs
➢ Merger to capitalize on the complementary geographic footprint and product basket of the two banks to create...
By Ashley Crawford, Risk Specialist at SAS UK & Ireland
Artificial intelligence (AI) is revolutionising the banking sector, allowing financial institutions to enhance customer experience,...
By Vince Graziani, CEO, IDEX Biometrics
Interest and acceptance of crypto and digital currencies are increasing, with national media, institutional finance, and even government circles...
By Catharina Eklof, CCO of IDEX Biometrics
From the visually impaired to displaced migrants, the unbanked, and people living with dementia – a burgeoning financial...
By Matt Iliffe, CEO of Beyond.
In today's digital age, the banking landscape has evolved significantly, and having a strong online presence has become essential...
By James Reeve, Executive Director of Design at UIC Digital
Banking complaints in the UK have soared to a decade high, reflecting growing consumer dissatisfaction...
By Hans Tesselaar, Executive Director, Banking Industry Architecture Network (BIAN) and Shanker Ramamurthy, Global Managing Partner Banking & Financial Markets and Industry Academy President, IBM
Findings...
By Paul Cottee, SME, Financial Markets Compliance, NICE Actimize
Since December last year, three major global investment banks have paid out, or provisioned for, regulatory...
