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...

Gaining traction in emerging markets through improved cross-border payments

Author: Anjulie Patel, VP of Partnerships at Nucleus365 The business world has been going global for some time now however with growth opportunities booming all...

How Banking will use Technology  to Navigate through a Stormy 2024

Steve Morgan, Global Banking Industry Lead at Pegasystems  We  have entered 2024 in the face of continuing economic and political instability and a cost-of-living crisis, all...

Banking’s digital metamorphosis: navigating innovation in a legacy landscape

Richard Kalas, Client Solutions Director for Retail Banking at GFT   In the ever-changing landscape of technological progress in society, banks have done well to keep...

How to overcome the complexities of internal client money reconciliations

Murray Campbell, Product Manager at AutoRek In the financial services industry, where data is involved in every aspect of business, managing data efficiently is vital...

Embracing Open Banking and a Customer-Centric Financial Future

by Richard McCall, CEO of Armalytix The Origin of Open Banking While the implementation of Open Banking is relatively recent, the concept has been in...

Fraud has become a cat and mouse game with technology leveraged by both sides

By Venu Dumpala, Banking, Financial Services and Insurance (BFSI) Europe Practice Head at Firstsource Technology has transformed how banks service and protect their customers but...

SEPA Instant Payments puts legacy banking to shame. How will banks adapt?

Nadish Lad, Managing Director and Global Head of Strategic Business at Volante Technologies The SEPA Instant Payments (SEPA IP) initiative changed the European banking game. Goodbye...

What will Open Banking look like in 2024?

Hans Tesselaar, Executive Director of BIAN Throughout 2023 we have witnessed significant strides in open banking, with a heightened focus on accessibility and ensuring the...

Inclusive credit scoring: Bridging the data disconnect

By Ali Hamriti, CEO and Co-founder of Rollee    In today’s rapidly evolving financial landscape, the traditional frameworks of credit scoring have struggled to adapt to...

How will regulations effect the open banking sector?

Martin Hartley – Group CCO of emagine Consulting    Comments on the future of the open banking sector and how it will affect the UK market.  “The...

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