Tag: and patterns

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Fending off Fraud: How AI is Driving Fraud Detection in Banking 

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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...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Strengthening defences: Using OSINT to stay ahead of financial crime

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Stuart Clarke, CEO, Blackdot Solutions Financial crime rarely happens in...

Modernising Payments: How AI is reshaping legacy infrastructure

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By Vikas Krishan, Chief Digital Business Officer and Head...

£31bn AI investment lands in the UK, here’s what businesses should do next

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The UK is set to receive over £31bn in...

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How to spot APP scams before they escalate: Q&A with experts

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APP scams are part of an extensive and growing...

Avoiding Bad Hires in Wealth Management: Emotional Intelligence as a Risk Management Tool

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By James Woodfall, founder of Raise Your EI In financial...

Customer satisfaction starts in the back office, not at the front desk 

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Kay Chaplin, CFO, Mantle Space  When it comes to customer...

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