Tag: Banks
Are financial institutions ready for DORA?
DORA isn’t just about regulatory compliance; it’s a unified framework for ensuring businesses can adapt, recover, and thrive amid unforeseen challenges. DORA is a...
Empowering banks to protect consumers: The impact of the APP Fraud mandate
Thara Brooks, Market Specialist, Fraud, Financial Crime & Compliance at FIS
On the 7th October last year, the APP (Authorised Push Payment) fraud reimbursement mandate...
The EPC’s Verification of Payee rulebook: Five things banks need to consider
Pratiksha Pathak, Head of Payments Services at RedCompass Labs, shares her insights on the Verification of Payee’s (VoP) impact and what it means for...
Unlocking LinkedIn’s Potential in Finance: A social approach for Financial Institutions
By Laura Redman, Founder and Managing Partner at Perfect Storm CO/LABS
In an era where digital presence is increasingly important, financial institutions have been lagging...
Maximising AI ROI: Key Metrics for Banking Success
By Alexandra Mousavizadeh, CEO and co-founder of Evident Insights
As AI continues to permeate all manner of day-to-day banking functions, from customer service to risk...
Transforming financial institutions with perpetual KYC
By Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass Corporation
As traditional banking and finance processes continue to evolve, the industry is undergoing...