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...
Author: Spencer Starkey, VP of EMEA sales at SonicWall
The rise in new banking technology has transformed how we manage our finances, offering swift and...
By Harry Borovick, General Counsel, Luminance
The global banking and finance sector is navigating an increasingly complex regulatory landscape, compounded by uncertain macroeconomic conditions, marketplace...
by Konstantin Djelebov, Chief Product Officer (Paynetics)
Over the past decade, payment service providers (PSPs) have steadily moved beyond their traditional role as transaction processors....
Ivo Gueorguiev, co-founder at Paynetics
As businesses strive for efficiency and adaptability, the use of antiquated financial practices is less common with businesses embracing the...
Matthew Caine, NICE EMEA’s Regional Director of Communications Compliance explains why firms need to re-evaluate compliance approaches in today’s hybrid working-world, and how to...
By Peter-Jan Van De Venn, VP Global Digital Banking at Hexaware Mobiquity.
Sustainability has been a big focus for the banking industry in recent years,...
By Andrew Ducker,Senior Payments Consultant at Icon Solutions
Driving the mainstream growth of Open Banking payments continues to be a key talking point for the...
by Bion Behdin, CRO at First AML
Banks are increasingly looking to fintech partnerships as a way to accelerate innovation and bring new products to market more...
By Simon Axon, EMEA Industry Consulting Director, Teradata
ESG will continue to define banking in 2023
Governments and world leaders are under increasing pressure to implement...