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...
Alok Ajmera, CEO of Prophix
SaaS (Software-as-a-Service) didn’t eliminate the complexity of finance–it digitized it. Planning moved from spreadsheets...
Christine Robinson, Strategic Advisor at Dayshape
There is a pattern that plays out in many firms. Offshore investment begins with a sense of momentum. Teams...
Biji Kurian John, Principal Product Development Manager at Eastnets explores why trade finance is restricted by fragmented data, and how institutions can break the...
By Charlie Bromley-Griffiths, Senior Legal Counsel, Conga
The deadline for the European Union’s (EU’s) AI Act is fast approaching.
From August 2026, a majority of the regulation’s rules will become...
Stuart Clarke, CEO, Blackdot Solutions
In the most recent reporting year, UK regulated institutions submitted 866,616 Suspicious Activity Reports (SARs) to the National Crime Agency’s...
Simon Sutcliffe, Financial Services partner at Keystone Law
Family offices come in many shapes and sizes and a common question arising is whether their investment...
New on-the-ground presence in South America will strengthen Crown Agents Bank’s support for clients in Guyana, one of the world’s fastest growing economies, as...