Wayne Barratt, Director of Operations at Platcorp Group
Task a Silicon Valley investor to tell you about the world’s next big fintech hubs and it’s unlikely Africa will be on...
Philip Harding, Commercial Director, Cashflows
For years, the ISO model worked because scale and complexity sat elsewhere. Acquirers handled onboarding, underwriting, compliance and risk, while ISOs focused on sales....
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 –...