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...
by Viola Hechl-Schmied, Product Owner for Machine Learning at ION Treasury.
Since the launch of ChatGPT in November 2022, conversations have centered on how these...
By Clark Frogley, Head of Financial Crime Solutions at Quantexa
Online banking remains a prime target for sophisticated fraudsters, whose scams are as varied and adaptive...
Alexandre Kech, CEO at GLEIF.
With criminals flourishing in the shadows of the global economy, shining a light on the legal entities involved in cross-border...
Naz Maqsoom, Associate at Kangs Solicitors
Declaring and paying VAT is one of the many routine legal responsibilities resting on the shoulders of businesses. In...