Tag: financial institutions
Top 4 strategies for financial institutions to combat fraud in 2024
Grant Macdonald’s, Director of Financial Crime at Experian
The fraud landscape is evolving rapidly, driven by rising cyber-attacks, advancements in artificial intelligence, and increasingly sophisticated...
Three ways Microsoft Copilot can drive performance in the financial sector
Kyle Hill, Chief Technology Officer at digital transformation company and Microsoft Services Partner of the Year ANS, explores the three key ways Microsoft Copilot...
Why financial institutions must prioritise contact data quality if serious about fraud prevention
By Barley Laing, the UK Managing Director at Melissa
According to Nasdaq’s 2024 Global Financial Crime Report $3.1 trillion of illicit funds flowed through the...
Making up for lost time: the impact of real-time data streaming on the trading floor
By Richard Timperlake, SVP, EMEA
In finance, small delays can have a big impact. Delays of mere seconds can have huge financial ramifications – which...
Navigating the Surge in Sanctions: A New Path for Financial Institutions
by Tom Scampion, Co-Founder and CEO of Global Screening Services (GSS)
2022 was the year that sanctions compliance became front page news as the international...
Battling Rising Neobanks, Financial Institutions Embrace Omnichannel
By Fred Fuller, Global Head of Banking at Endava.
Neobanks have been on the rise for several years now, but 2024 has been particularly notable...
