Rolands Selakovs Founder at avoided.io
With Visa's VAMP program introducing stricter compliance measures, are you prepared to navigate these changes and safeguard your business? Introduction to VAMP Visa's Acquirer Monitoring Program (VAMP) is designed to uphold the integrity of the payment ecosystem by consolidating risk monitoring efforts. Effective April 1, 2025, VAMP will integrate...
1 min /payments /regulation Transaction Fraud Systems and Analysis
Steve Marshall Director of Advisory Services, at FinScan
Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. Meanwhile, the shift to real-time payments means more transactions are settled faster than ever. This new payments landscape can deliver enormous benefits but also opens the door to new financial crime (FinCrime) risks. Regulated instit...
58 mins /payments /crime
Shailendra Prajapati Associate AI Engineer at Compunnel Inc.
Artificial Intelligence (AI) agents have rapidly evolved from conceptual innovations to integral components within the financial services sector. By 2025, these intelligent systems will not merely enhance operational efficiency but fundamentally redefine financial analysis, reporting, and compliance methodologies. This article explores the evolut...
1 hour /ai /inclusion Artificial Intelligence
Prakash Bhudia HOD – Product & Growth at Deriv
The Japanese yen is once again in the spotlight, caught in a storm of trade tensions and monetary policy uncertainty. With the global economy teetering on the edge of major shifts, forex traders are on high alert. The stakes are high-escalating trade policies could trigger massive market volatility and create unique trading opportunities. Let’s di...
3 hours /markets
Samuel Crompton Associate Partner (Banking, Resilience and AI) at IBM
The hype surrounding generative AI is fuelling a wave of interest in AIOps, with a recent Kyndryl-IDC study revealing that 63% of companies plan to increase spending on automation and AIOps over the next two years, even as overall IT budgets remain flat or decline. While AIOps has traditionally leveraged machine learning (ML) for insights and au...
8 hours /ai /retail
Ruchi Rathor Founder at Payomatix Technologies
Women entrepreneurs continue to make significant strides in various industries, yet they often encounter challenges that can hinder business growth and success. From securing funding to overcoming biases, navigating the entrepreneurial landscape requires resilience, strategic planning, and access to the right resources. This article explores key c...
10 hours /payments Fintech
Frank Moreno CMO at Entersekt
Banks have traditionally focused on servicing enterprise clients or individuals, expecting small and medium businesses (SMBs) to fit in and find an offering that best suits their needs. But the rapid rise in fraud aimed at smaller businesses requires a solution that is appropriate for SMB clients, which remain the growth engine for many banks – an...
11 hours /security /retail Banking
David Clee Co-Founder & CEO at MirrorWeb
Compliance doesn’t need to be flashy to be critical. In today’s regulatory climate, communications archiving has moved from operational afterthought to strategic necessity. Regulators like the SEC and FINRA aren’t tolerating gaps, and excuses won’t hold up. If your archiving strategy is outdated or inconsistent, you're not just exposed...you’re in
01 April 2025 /regulation /wealth RegTech
Brandon Spear CEO at TreviPay
As customers become more tech savvy, they expect a more secure and seamless banking experience to match the advancing technology. For business buyers, or those who make purchases on behalf of their company, Murphy Research data similarly indicates growing demand for easy access to working capital, automated reporting and integrated payment solutio...
01 April 2025 /ai /payments Fintech
Steve Morgan Banking Industry Market Lead at Pegasystems
April Fool’s Day is no laughing matter for the car lending industry in the UK. The UK Supreme Court is starting its hearings on Tuesday 1st April, which should be the beginning of the end for what banks and other lenders will face in terms of compensation schemes that they will need to follow. It is possible that if the FCA’s proposals are accepte...
01 April 2025 /payments /regulation Banking Regulations
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