Business

Fraud Never Sleeps – And Your KYC Practices Shouldn’t Either

Author: Dan Frechtling, SVP, Product and Strategy at LegitScript Most payments firms combat financial crime with upfront underwriting followed by point-in-time reviews. Yet these practices fall short: 76% of financial...

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...

Why CFOs are becoming buyers of operational data

By Juanjo Mestre, CEO & Co-founder, Dcycle CFOs now operate in an environment that’s overwhelmed by data that sits...

Payments transformation is still manual. AI has to prove it can change that.

Payments modernization is accelerating, but the way banks deliver these programs remains stubbornly manual. Oliver St Clair Stannard,...

The ‘wait-then-sprint’ pattern in modern dealmaking

By Jerome Pottier, EMEA Chief Revenue Officer at Datasite Despite heightened geopolitical instability, parts of the global M&A market...

THE IMPORTANCE OF RISK AWARENESS AND SIX STEPS TO MANAGE AND MITIGATE RISKS WITH GRC

By Gaurav Kapoor, COO at MetricStream   Every executive hopes their company is alert to risks and that they can be resilient when hit with...

THE FIVE REASONS EMPLOYEES ARE LIKELY TO BE ABSENT – AND WHAT TO DO ABOUT IT

There are five main reasons why staff are absent from work on a short-term basis and the problem costs employers approximately £107.851 each day, and,...

Microfinance Trends 2023: Driving Financial Inclusion and Social Impact

The microfinance industry finds itself adapting to shifting dynamics. Technological advancements, expanded services, an amplified focus on social impact and sustainability, and evolving regulatory...

Preparing for DORA compliance

Fredrik Forslund, Vice President and General Manager International, Blancco In January 2025, the Digital Operational Resilience Act (DORA) will come into force. This new European...

What should you be know about PAN data in PCI DSS?

Narendra Sahoo (PCI QSA, PCI QPA, CISSP, CISA, CRISC) is the Founder and Director of VISTA InfoSec   Introduction PAN Number or Primary Account Number as...

CHIEF DATA ANALYTICS OFFICERS – THE KEY TO DATA-DRIVEN SUCCESS?

by: Simon Axon, EMEA Financial Services Industry Consulting Director at Teradata   Banks were among the pioneers of the new role of Chief Data Officer in...

THE PAPERLESS OFFICE: 9 WAYS TO END PAPER WASTE FOR GOOD!

Okay, hands up — how many of you still use fax machines, paper statements and paper documents? If so, why?! For many businesses, particularly accountants...

TOP 5 LINKEDIN PROFILE OPTIMIZATION HACKS FOR ASPIRING BANKERS

According to Firmex, finance professionals cannot afford to be not on LinkedIn. A significant number of organizations acquire talent in the financial industry through...

THE SHIFT FROM CAPEX TO OPEX

By Jeremy Chaplin, Cloud Optimisation Consultant at KCOM Organisations are flocking to the cloud, taking advantage of the speed at which new servers and infrastructures can...

Top 5 Payment Apps for Travelling Abroad

Florian Winkler, COO and Co-founder at VitraCash   There’s nothing more frustrating than not being able to pay for products and services when you’re abroad, second...

Subscribe to our Newsletter

spot_img
spot_img