Christopher Sanders, Head of Customer Intelligence Solutions, Quantexa
Why is decision accountability becoming a non-negotiable requirement for AI in FinTech?
The core of accountability is the ability to stand by any...
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...
Rachel Houghton, Managing Director, Business Moves Group
Increasingly, financial and environmental reporting are becoming intertwined, and often, one can’t...
Hassan Zebdeh, Financial Crime and Payment Advisor at Eastnets, outlines how banks can achieve stronger compliance outcomes by embracing more efficient, connected ways of working.
Compliance...
TreviPay’s Brandon Spear on why what seems like a period of trading uncertainty offers a rare opportunity to build ‘Experience Loyalty’
As the world prepares...
For individuals who hold assets, earn income, or make investments across different countries, exchange rate volatility can significantly impact the value of those assets...
Hassan Zebdeh, Financial Crime Advisor at Eastnets
Tariff wars and protectionism are opening lucrative new avenues for trade-based money laundering and traditional compliance models can’t...
Cia Fatemi, Global Head of Sales, Market Data Services, Transaction Network Services
In today’s fast-moving, data-driven markets, financial firms are under increasing pressure to optimize...
By Keaton Fisher, Senior Solutions Consultant, Customer Success US, Silobreaker
Financial institutions have long been in the crosshairs of cybercriminals. It’s simple to see why,...