Tag: financial transactions
Inclusive credit scoring: Bridging the data disconnect
By Ali Hamriti, CEO and Co-founder of Rollee
In today’s rapidly evolving financial landscape, the traditional frameworks of credit scoring have struggled to adapt to...
ISO 20022 messaging system’s potential to improve KYC, sanctions screening, and fraud detection
By Keith Berry, General Manager, Know Your Customer Solutions at Moody’s Analytics
By 2025, ISO 20022, a financial industry message scheme, is set to be incorporated...
Cutting through the red tape – How to tackle inefficient financial processes and drive dynamic business growth
by Tim Rowe, Microsoft Practice Lead at Delaware UK
Complex and unwieldy finance and taxation processes are common sources of frustration for many organisations, especially...
How Financial Organisations can Stay Protected from Financial Data Breaches
- From VIPRE security
Email is a crucial function of business communication, which many organisations strongly rely upon. But as the pandemic brought a new...
Web3: How Close Are We to a Whole New World Wide Web?
By Hugh Scantlebury, CEO and Founder of Aqilla
You’d be forgiven for thinking that Web3 is a new concept. It’s been in the news a...
How unlocking the potential of tokenised markets can help banks keep pace with the digital economy
Giulia Secco is the Strategic Partnership & Ecosystem Manager at Fnality International.
In the aftermath of the 2008 financial crisis, a person or group of...