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 Edward Ireland, Head of Commercial Product Management - Financial Messaging, Bottomline
As 2023 and all its economic volatility closes out, one thing is...
By Jonathan Farina, Chief Technology Officer, WCKD RZR
I’ve spent my career in the financial services sector but don’t be fooled that the following exposé...
By Simon Ring, Global Head of Maritime Trade Technologies & ESG, Pole Star
While the heat is on marine transport industries to reduce the greenhouse...
Esther Groen, Head of Payments Centre of Excellence, Icon Solutions
The traditional payments processing model for account-based payments is under unprecedented strain amid diminishing profit...
Hassan Zebdeh, Financial Crime Advisor at Eastnets
Tariff wars and protectionism are opening lucrative new avenues for trade-based money laundering and traditional compliance models can’t...
By Mathias Wikström, CEO at Doconomy
Like many around the world, UK citizens are becoming increasingly anxious about the escalating climate crisis. A collective unease...
