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...
By Dan Potter, Senior Director of Operational Resilience at Immersive
No business expects its personnel to respond calmly and effectively to a fire because they...
Rob Brooker, Director, Opus Forensic Accounting
Let’s start with a question: Was fraud prevention ever only a finance function?
After 27 years working in fraud prevention across...
by Viola Hechl-Schmied, Product Owner for Machine Learning at ION Treasury.
With today’s fast-paced financial world, currency movements and geopolitical changes, treasurers are now expected...
By Philip Plambeck, Managing Director UK, Computop
The UK’s Financial Conduct Authority (FCA) is reviewing its rules around contactless payments in a move that could...
Jay Floyd, Director of Payments Intelligence & Financial Crime at ACI Worldwide, explains why instant payments can be far less vulnerable to fraud than...