New leader brings deep invoice automation expertise as governments worldwide expand real-time transaction reporting mandates
Avalara, Inc., the agentic...
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...
Fincare Small Finance Bank today announced its collaboration with Mastercard to launch an all-new debit card with exciting offers for its customers. The collaboration...
Keith Berry, General Manager Know Your Customer Solutions, Moody’s Analytics
We are entering a new era of technical innovation in compliance, with further advancements in...
By Doriel Abrahams, Head of Risk, U.S.
Fraudsters are always looking for a vulnerability they can exploit, and broad economic trends are no exception. Economic...
Authors:
Alia Mahmud, Regulatory Affairs practice lead, ComplyAdvantage
Jim Anning, Chief Data Officer, ComplyAdvantage
“Forget artificial intelligence – in the brave new world of big data, it’s...
By Ambroży Rybicki, CEO and co-founder of ARP Ideas
Growth. A word that means everything to innovative FinTechs, seeking every possible advantage to maintain a...
Guy Armstrong, Senior Vice President, Applications, at Oracle UK
Connected planning is quickly gaining momentum. Gone are the days of separate planning across departments –...