Tag: financial institutions
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...
How to approach DORA with a pragmatic mindset
Giles Inkson, Director of Services EMEA, NetSPI
In my previous article, I provided an introductory guide to understanding DORA, what it is, what it means...
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...
