Tag: bank-based payment data

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Inclusive credit scoring: Bridging the data disconnect

Banking editorial -
By Ali Hamriti, CEO and Co-founder of Rollee    In today’s rapidly evolving financial landscape, the traditional frameworks of credit scoring have struggled to adapt to...

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

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Turning data into opportunity in financial crime prevention

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Laura Eshelby, Head of Economic Crime at Clue Software Financial...

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...

Leading the Fight Against Corporate Fraud: How Every Business Can Embrace Transparency

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Alexandre Kech, CEO at GLEIF. With criminals flourishing in the...

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Chetwood Financial rebrands as Chetwood Bank as it launches Easy Access savings account

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Chetwood Financial, the fully authorised UK digital bank, has...

Buy-to-let landlords optimistic about performance of their property investments

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A new survey of buy-to-let (BTL) landlords in the...

Top 4 strategies for financial institutions to combat fraud in 2024

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The fraud landscape is evolving rapidly, driven by rising...

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