Tag: Know Your Business

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How technology can help win the war on financial crime

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By Andrew Doyle, CEO of AML compliance software, NorthRow   Financial crime is on the rise and the stats are alarming. In the UK alone, 64...

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

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AI’s green dilemma: why efficiency starts above the data centre

Technology 0
Stefan Mink, Sr Director TechOps Data Center & Bare Metal...

Financial resilience starts with helping consumers do more with the money they already have  

Finance 0
Henk Van Hulle, CEO, Open Banking Limited  Discussions around financial...

When Nobody’s Watching: What the Shift to Automatic Payments Is Costing Consumers

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By Briana Marbury, CEO at Interledger Foundation Somewhere in the...

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Travelex expands retail footprint in Qatar

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Leading FX provider invests in airport, metro and downtown...

Why AI strategies are only as strong as the foundations beneath them

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Matej Trbara, Co-Founder, Farseer   Finance teams have spent years...

How the shift to a cashless society is exposing the weak points in the payment ecosystem

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William Bartram, General Manager at PCA Cyber Security Cash is...

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