By Barley Laing, the UK Managing Director at Melissa
Data is the lifeblood of financial institutions. Decisions about lending, credit approvals, fraud checks and investment strategies depend on understanding who...
By Radi El Haj, CEO at RS2
Historically, the cybersecurity conversation in banking and fintech has centred on detection: can we spot the intrusion, flag the anomaly, catch the fraud...
Nick Delis, Senior VP of International and Strategic Business, Five9
Insurance companies are working around the clock to meet soaring demand, operating in a high-stakes, high-stress...
In March 2022, the UK implemented the final piece of the second Payment Services Directive (PSD2), requiring customer-initiated payment transactions to be subjected to...
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),...
Andrew Ponter, insurance product manager, LexisNexis Risk Solutions, Insurance U.K. and Ireland
Consumers are increasingly looking for flexibility in their lives and insurance is no...