Tag: financial institutions
The Hidden Determinant of Value in Financial Services M&A
By Spencer Earp, SVP of EMEA at Conga
The UK financial services sector is in the middle of a deal-making revival. Nearly 400 mergers and...
How to prevent damaging synthetic ID-driven fraud
By Barley Laing, the UK Managing Director at Melissa
Financial institutions are facing a surge in increasingly sophisticated fraud. One of the fastest growing threats...
Open banking, trust and personalisation
Author: Ellie Duncan
If there is one word that sums up this era of banking, it is ‘personalisation’. Consumers expect personalised and bespoke services...
Why predictive intelligence, not just rules, is the future of fraud prevention
As AI-powered fraud grows more advanced, financial institutions are increasingly expected to move beyond rule-based systems and embrace adaptive, real-time intelligence – or risk...
AI-driven open-source intelligence: A key tool for strengthening due diligence in banking
by David Janson, Senior Director of Sales, Fivecast
The financial sector's compliance and risk-management efforts in the UK and beyond face increasing pressure due to...
The key role that Zero Trust architecture plays in meeting today’s DORA requirements
Shilpa Doreswamy, Retail Banking Sector Director at GFT
AI-driven cyberattacks are accelerating globally, with 87% of organisations affected in the past year. Financial services and...