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Terminating trade-based financial crime

Wealth Management admin -
Hassan Zebdeh, Financial Crime Advisor at Eastnets Trade-based financial crime (TBFC) is the biggest fraud most people never heard of, quietly siphoning away trillions under...

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

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Navigating Operational Resilience Regulation in Cloud Computing

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By Sean Tilley, Senior Director of Sales EMEA at 11:11...

Marqeta to Power New Klarna Debit Card in the U.S. 

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Building on a long-term partnership, Klarna will leverage Marqeta’s...

97% of Businesses to Use AI in Customer Communications in 2025,But Are Consumers Ready for It?

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New research from Sinch reveals how top brands are...

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Businesses failing to adopt AI will fall behind their competition – and fast

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Stephen Edginton, Chief Product and Technology Officer (CPTO), Dext In...

Navigating Operational Resilience Regulation in Cloud Computing

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By Sean Tilley, Senior Director of Sales EMEA at 11:11...

Fighting global fraud with local data

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By Rob Meakin, Director, Fraud and Identity, Creditinfo Financial fraud is...

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