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Banking on GenAI: 3 techniques for fighting fraud and financial crime (Ellen Roberson)
Fraud, risk, and compliance departments worldwide face a rapidly evolving and expanding workload, fu...
A case for non-custodial neobanks (Helghardt Avenant)
Imagine a neobank that operates entirely onchain, free from the constraints of traditional banking s...
Takeover Terminated: Preventing Life Insurance Account Takeover with Data and AI (Franklin Manchester)
This article originally appeared in the Anti-Fraud Alliance email newsletter and is re-published he...
The AI Act: what impact will Artificial Intelligence really have on B2B payments? (Patrick Bermingham)
Visit any social media newsfeed and countless posts will tell you that AI means “nothing will ever b...
Reimagining Climate Finance for a Sustainable Future (Hirander Misra)
The accelerating pace of climate change demands a fundamental shift in how we approach climate-relat...
Compliance: Seeing the woods, AND the trees (Steve Ponting)
Two thirds (65%) of businesses say that tech complexity makes governance issues worse. In an industr...
“Wellbeing is a collective responsibility”: Cultivating positive wellbeing in the workplace (Ben Lane)
Annual initiatives such as ‘World Wellbeing Week’, which happened earlier this summer, are crucial f...
We Think of AI Only as Optimization – But What If AI Fundamentally Changes Banking? (Dirk Emminger)
Introduction to an AI Series with 8 Articles A different view on AI is needed In the banking sect...
Balancing AI innovation and model risk: Insights from SS1/23 (Ben O'Brien)
Recently, the UK Government called upon key regulators—including the ICO, FCA, and Bank of England (...
Is Your Exchange Future Ready? (Guy Melamed)
As technology advances and market dynamics shift, the need for exchanges to adapt and innovate has n...
Overcoming the challenges in implementing eKYC solution in your business (Nikunj Gundaniya)
The digital transformation of businesses has sped up the adoption of various technologies, and one
Best practices for optimizing cross-border payments for your business (Nikunj Gundaniya)
Cross-border payments have become an integral part of the global trade, enabling small businesses t
Trends in Financial Services and the Role of AI (Ruchi Rathor)
Trends in Financial Services and the Role of AI The financial services industry is undergoing a prof...
Top 10 Challenges in Cloud Migration: Strategies for Success in 2024 (Sergiy Fitsak)
For many companies today, the question is no longer "Should we migrate to the cloud?" but ...
The UX Playbook for Financial Services: 15 Design Strategies Every Bank or FI Can Use (Alex Kreger)
Financial product owners face unique challenges that require staying ahead of the curve with innovat...
FCA PS24/3: Understanding the new requirements and how to prepare (Ben O'Brien)
The Financial Conduct Authority (FCA) has introduced policy statement PS24/3, implementing mandator...
The Future of Retail Banking: How Artificial Intelligence Will Reshape the Industry (Luigi Wewege)
In the digital age, the banking industry is undergoing a seismic shift, with Artificial Intelligence...
The Importance of Customer Duty Guidance on Payment Services in the UK (Ade Adetosoye)
Introduction The financial landscape in the UK is rapidly evolving, with payment services becoming m...
The Next Big Shakeup in European Banking: From Local Giants to Pan-European Titans (Joris Lochy)
At the turn of the millennium, the European banking industry underwent significant consolidation -
What does the term Omnichannel specifically mean in the context of financial services? (Abhinav Paliwal)
Omnichannel in financial services means delivering a unified and seamless customer experience across...
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