Community
Fintech discussions and conversations around the development of fintech.
As the owner, you will also give up ownership if you leave this group.
Martha Pierson Editor, Analyst at Finturf
Compromising quality for speed, trimming services to pinch pennies, and limiting payment options to cut costs may inflate profits momentarily, but they can erode your most valuable asset: customer trust. Conversely, nurturing customer trust can be a game-changer. Trustworthy businesses enjoy repeat patronage, word-of-mouth recommendations, and few...
07 December 2023 /inclusion
Eric Huttman CEO at MillTechFX by Millennium Global
The collapse of Silicon Valley Bank (SVB), UBS’s takeover of Credit Suisse and the closure of Signature Bank has shone a light on banking industry vulnerabilities, particularly the risks associated with only having one or two banking partners. Eric Huttman, CEO at FX-as-a-Service provider MillTechFX, explains why there’s safety in numbers when it...
06 December 2023 /wholesale /markets
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
Francesco Fulcoli - Chief Compliance Officer and MLRO The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due diligence in relation to high-risk third countries. Regulation 33(1)(b) of the MLRs requires regulated businesses to apply en...
05 December 2023 /payments /regulation
Retired Member
Software development is essential to changing the way we handle, exchange, and invest our money in the rapidly changing world of financial technology (FinTech). Traditional financial services have been impacted by a variety of innovative options that emerge as technology advances. The field of fintech software development includes a diverse array ...
05 December 2023 /payments
Delia Pedersoli COO at MultiPay Global
Transitioning to a new payments system is a strategic manoeuvre that impacts the very heartbeat of your business operations. No matter the size of your business, or your stage of growth, navigating this shift requires foresight, thorough planning, and a comprehensive understanding of the intricacies and complexities involved. It can be a daunting ...
27 November 2023 /payments
Francesco Fulcoli - Chief Compliance Officer and MLRO The Economic Crime and Corporate Transparency Bill is now officially a part of UK company law. This momentous occasion marks a significant turning point in the history of Companies House. This legislation provides the necessary tools to play a more significant role in combating economic crime a...
20 November 2023 /payments /regulation
Igor Tomych Founder/CEO at Dashdevs
Gone are the days when customers had to make a physical trip to the bank and stick to their business hours just to handle basic banking tasks. Thanks to the wonders of modern technology, financial institution customers now have the delightful convenience of mobile banking apps at their fingertips. With these handy apps, customers can effortlessly...
20 November 2023 /payments /wholesale
Leetal Gruper Co-Founder & CEO at Tarci
Despite the current challenging economic climate, there is a fascinating trend emerging whereby small and medium-sized businesses are prioritizing financial expertise above all other skills. Tarci’s research team found that over 34,700 businesses are actively seeking to fill financial roles annually, indicating a hiring frenzy. Why are SMBs Unde...
20 November 2023 /payments /retail
AI has transformed the financial services business, including applications in investing, insurance, management of wealth, and other areas. Today ChatGPT is considered one of the most potential AI tools for the fintech industry. The global AI in the banking market is expected to grow from $6.82 billion in 2022 to $9.00 billion in 2023 at a compou...
17 November 2023 /payments /wholesale
Mireia Tomàs Marketing Manager at Triple
As you may already know, in the digital world we increasingly live in, fraudulent activities in finance are a major problem for both companies and individuals. Simultaneously, advances have been made to develop solutions that prevent risks and detect fraud in a timely manner. One of these solutions is data enrichment. Thanks to this technique, com...
15 November 2023 /security /payments
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