Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy.
Introduction I am inspired by the writings of my peers. Alex Johnson’s most recent blog post (https://fintechtakes.com/articles/2024-05-03/merchants-future/) is very detailed, well-informed and a p
Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply bein...
Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulations were insufficient because there was a loophole in which businessmen were taking benefits. Politica...
The rhythmic jingle of coins, once a constant companion to commerce, is fading into a fading memory. The rise of contactless payments and digital wallets has relegated the ubiquitous coin to an increa...
Welcome to the Dawn of Enhanced Fraud Detection. In the modern era of digitalisation, financial transactions have become an integral part of our lives, touching the daily routines of billions worldwi...
With the successful rollout of PSD2, the European Union (EU) continues to advance innovation in the payments domain through the anticipated introduction of the Payment Services Directive 3 (PSD3). On ...
Algorithmic trading strategies, pivotal in today's financial markets, must be built on solid statistical methods and a sound understanding of market dynamics. These strategies automate trading by foll...
In the realm of finance, where convenience meets innovation, the landscape of payment solutions is constantly evolving. Fintech, the intersection of finance and technology, continues to redefine the w...
Traditionally, Core banking Systems are developed using Mainframe technologies which leverages batch processing for multiple banking operations. Batches were developed due to the manual processes and ...
Hedge funds and institutional investors have traditionally held a significant advantage in the financial markets, largely due to their vast resources for research and sophisticated trading technology....
Swing trading is a financial strategy aimed at capitalizing on short- to medium-term gains in stock or other financial instruments over a period of a few days to several weeks. This method primarily e...
In the evolving landscape of financial technology, innovations in artificial intelligence (AI) have ushered in a new era for trading bots, transforming the way market operations are conducted. These s...