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Nirmal Raj

Nirmal Raj Marketing Specialist at Cheqly

9 Steps for Simplified Accounts Payable Reconciliation

How do you verify the accuracy of your company's hundreds of monthly payments? To guarantee a flawless match, you must conduct accounts payable reconciliation, which involves comparing your internal payment records with invoices, bank transactions, and vendor statements. The complex payment terms, multiple vendors, and tight deadlines that finance...

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

Digital Lego for a Connected World: Embedding Financial Services Through APIs

In today’s hyperconnected digital economy, no company is an island. Businesses thrive when they become part of a broader ecosystem—and APIs are the glue that holds these ecosystems together. APIs (Application Programming Interfaces) are like digital Lego, enabling companies to exchange data and services in a standardized, automated way. When well-

/startups /predictions API

Sergiy Fitsak

Sergiy Fitsak Managing Director, Fintech Expert at Softjourn

Can AI Really Code? What Fintech Leaders Should Know

AI-assisted coding tools have added incredible momentum to software development. As the Managing Director of a software development company, many of my teams use AI coding tools daily. They help my teams build faster, remove tedious manual work, and prototype new ideas quickly. In the fintech industry, where innovation cycles are tightening, AI’s ...

/ai /retail Banking Strategy, Digital and Transformation

Rolands Selakovs

Rolands Selakovs Founder at avoided.io

Top 5 Fraud Trends Affecting High-Risk Merchants in 2025

As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 alone, businesses lost $8.9 billion to chargebacks, a figure projected to rise as fraud tactics become more sophisticated. For e-commerce merchants

/payments /regulation Transaction Fraud Systems and Analysis

David Clee

David Clee Co-Founder & CEO at MirrorWeb

The Single Pane of Glass: Unifying Communications Supervision Across Channels

If you and your compliance team are jumping between separate systems just to track Slack messages, email threads, mobile chats and collaboration tools, you're not alone. The digital-first workplace has made communication faster, but supervision more fragmented, and riskier than ever. Regulators like the SEC, FINRA, and the CFTC have made it clea

/regulation /wealth Fintech

Jamel Derdour

Jamel Derdour CMO at Transact365 - www.transact365.io

Open Banking in Europe: Accelerating Growth and Innovation

Since the implementation of PSD2 in 2018, open banking has gained significant traction across Europe. By 2020, approximately 12.2 million Europeans were utilising Open Banking services, accounting for nearly half of the global user base at that time. In 2023, the European open banking market generated approximately USD 9.28 billion in revenue. Proj...

/payments /markets Open Banking

Anton Chashchin

Anton Chashchin Founder & CEO at N7 Capital

AI Innovation vs. Security: Are We Moving Too Fast to Stay Safe?

As for now, artificial intelligence is not simply an arms race. Today, it resembles a disordered car racing, where companies accelerate without looking in the rear-view mirror. Microsoft is pouring $100 billion into Open AI, Google is building up Gemini's capacity, and Amazon is betting on Anthropic. The artificial intelligence race is not jus...

/ai /predictions Artificial Intelligence

Indra Chourasia

Indra Chourasia Industry Advisor at Tata Consultancy Services (TCS)

Regulatory Compliance: Looking through AI lenses in times of regulatory divergences

Uncertainty adding new regulatory drift Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of onerous compliance, seems to be gradually fading out. While the costs and complexities in managing the carryove...

/ai /regulation Banking Strategy, Digital and Transformation

Alex Kreger

Alex Kreger Founder & CEO at UXDA

Stop These 10 Toxic Behaviors to Unlock Innovations in Your Digital Banking

In the high-stakes world of digital products, many banks and financial organizations face a fundamental yet often overlooked challenge: a dysfunctional team dynamic that hinders both innovation and progress. The most common solutions—team-building exercises, new management frameworks or injecting more resources—may seem logical. However, these app...

/people /retail Innovation in Financial Services

Satya Samal

Satya Samal Partner, Financial Services at IBM

From Outages to Resilience: Rethinking Banks’ IT Operations

In March, the Treasury Committee delivered worrying news. Since January 2023, the top nine banks faced 33 days of unplanned outages. This excludes the payday system crash in February, which makes matters worse. These IT failures dominated headlines just as the Digital Operational Resilience Act (DORA) came into force earlier this year. What’s cau...

/regulation /cloud Banking Strategy, Digital and Transformation

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