Simon Pamplin, CTO of Certes
Banks and financial institutions are custodians of some of the most valuable data in the world. Transaction histories, customer identities, credit records and trading information...
Rasha Abdel Jalil, Director of Financial Crime & Compliance at Eastnets, examines why tougher regulatory expectations are forcing crypto and FinTech...
Mushegh Tovmasyan – Founder of Zenus Bank
Despite the transformative changes we have seen in the banking sector over the last decade, there remains a...
In the dynamic and fast-paced financial landscape of today, payday loan software has emerged as a transformative tool for financial institutions. According to a...
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
Arnaud Depaigne, Product Manager – Smart Mobility, and Taoufik Sakhi, VP Deputy – Technical Advisory at Fime
Around the world, numerous cities have implemented complex...
By Andromeda Wood, Vice President of Regulatory Strategy at Workiva
The need to become more sustainable is demonstrated through regulation, stakeholder and market pressure, as...
Author: Shreenath Iyer, Chief Marketing Officer, D24 Fintech Group
The rise of Web3 has disrupted many global industries with its decentralization supported by blockchain technology....
New research by cybersecurity expert Mimecast finds that email attacks are becoming more frequent and sophisticated
More and more companies in the UK are using...
By Marco Eeman, Managing Director, Europe, BillTrust
The e-invoicing market is expected to reach US$35.9 billion by 2028. It is a massive area of growth...
By Josh Blackwelder, Deputy CISO at SentinelOne
With the advent of AI-backed cyber threats, the need for robust digital security has never been more pressing....
