Tag: fraud and anti-money laundering

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Why ‘fintech’ will disappear in 2023 and what it means for criminals

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By Roger Walton, Chief Revenue Officer of Resistant AI   ‘Fintech’ will go the same way as ‘internet companies’ in 2001 In 2001 people talked about ‘internet...

Making Tax Digital: Top Tips

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Payment fragmentation is here to stay, and banks must adapt

Banking 0
Hussam Kamel, Principal Consultant, Icon Solutions For years, the payments industry...

2026 Predictions: AI Agents, disruption of regulated industries & workforce transformation

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Karli Kalpala, Head of Strategy & AI Agent Business...

Making Tax Digital: Top Tips

Finance 0
Arjun Kumar, Founder, Taxd More than 200,000 letters are...

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Making Tax Digital: Top Tips

Finance 0
Arjun Kumar, Founder, Taxd More than 200,000 letters are...

2026 Predictions: AI Agents, disruption of regulated industries & workforce transformation

Business 0
Karli Kalpala, Head of Strategy & AI Agent Business...

Operationalise Skills to Bridge the Gap Between Learning and Business Impact

Business 0
 Harry Chapman-Walker, CEO, Kallidus The way organisations think about skills is...

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