Tag: financial institutions
How the Bank of England is Driving Trust and Transparency with the LEI
Tanveer Bhatti, Lead Policy Analyst at Bank of England
Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal...
AML screening & AI Q&A
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
Inclusive credit underwriting: the role of data integration
By Ali Hamriti, CEO and Co-founder of Rollee
Today’s market represents both a mix of “traditional” and independent gig workers who have a diversified set...
Open source security will keep financial institutions seeing green
By Brian Fox, CTO, Sonatype
Do you know what’s inside the software your company uses? More importantly, does the C-Suite at your company?
If the 2022...
Mortgage digitalization: How mortgage lenders are automating the lending process
By Fernando Zandona, Chief Product and Technology Officer at Mambu
The mortgage market has a long history, but its future is digital. As tech capabilities...
Top 5 benefits of low-code development in financial services
By Richard Higginbotham, Product Manager at Netcall
Amid the rise of challenger banks like Monzo and Resolut, traditional financial services institutions have never been under...