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Fintech

Fintech discussions and conversations around the development of fintech.

Deon Crasto

Deon Crasto Head of Payments

Adaptive Fraud Prevention in B2B Payments: Managing Risk in Credit Card-Based Usage Models

In the rapidly evolving landscape of B2B payments, companies are constantly seeking innovative ways to expand their market reach and streamline operations. The COVID-19 pandemic accelerated this trend, pushing businesses to explore new models and technologies. As growth rates declined for many companies during this period, there was a shift toward...

/payments /crime

Kyrylo Reitor

Kyrylo Reitor Chief Marketing Officer at International Fintech Business

Forex Market Regulation on the African Continent

Africa, with its rapidly growing economy and the dynamic development of financial markets, is increasingly attracting the attention of investors from around the world. The Forex market in this region demonstrates significant potential, but its growth is constrained by several specific factors requiring appropriate regulation. Regulation of Forex i...

/security /markets

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

National Payments Vision 2024: The UK's Vision for a World-Leading Ecosystem

The ability to make and receive payments underpins daily life and commerce, while the payments sector itself drives innovation and hosts some of the country’s highest growth businesses. To bolster this pivotal sector, the UK government has published the National Payments Vision, outlining its ambition for a world-leading payments ecosystem. The V...

/payments /regulation

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

Operational Resilience in the UK Financial Sector: A New Era of Oversight for Critical Third Parties

The financial sector's reliance on third-party services has grown exponentially. These external providers play an important roles in delivering essential services, from cloud computing to payment processing. However, with increased dependency comes heightened risk. A disruption or failure in these services could reverberate across the financial ec...

/regulation /inclusion

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

The New Era of Corporate Accountability: What You Need to Know About the Failure to Prevent Fraud

The UK Government’s introduction of the "Failure to Prevent Fraud" offence under the Economic Crime and Corporate Transparency Act 2023 marks a significant milestone in the fight against corporate fraud. This new offence places a legal obligation on large organizations to actively prevent fraud by their employees, agents, or subsidiarie...

/regulation /crime

Denis Shafranik

Denis Shafranik Co Founder at Concentric

Where are the next fintech opportunities in LATAM?

LATAM has been a hotbed for fintech in recent years, thanks to its large and receptive population, favourable regulation, and rapid digitisation, which have driven innovation and uptake of new bank and payments services. There is now substantial competition across most categories. So, where will future fintech growth come from? Figures out in Jun...

/markets /predictions

Max Koretskiy

Max Koretskiy Investor, Cо-Founder at Blackshield Capital Group

How WealthTech Platforms are Creating New Opportunities for Financial Freelancers and Entrepreneurs

Where are the opportunities concentrated? They exist where there is great potential for growth and societal value. When developing a product, it's essential to answer two questions: what pain does my product alleviate, and how many people experience this pain? When discussing the value of modern FinTech and WealthTech products, the conversation of...

/ai /wealth

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

Autumn Budget 2024: Laying the Foundations for Economic Stability and Growth

The Autumn Budget 2024, presented by Chancellor Rt Hon Rachel Reeves , represents Labour’s return to power and is aimed at economic reform, investment in public services, and strengthening support for working families. Here, the budget’s major areas, offering key details, percentages, and figures that reflect the government’s fiscal vision and co...

/inclusion /markets

Brandon Spear

Brandon Spear CEO at TreviPay

Top B2B Payments Trends to Watch For 2025

As we approach 2025, the B2B payments landscape is at a convergence: technological advancements, evolving buyer expectations and global economic pressures are redefining how businesses transact with one another. Earlier this month, industry experts and practitioners gathered at the inaugural Crossroads event – a conference dedicated to B2B paymen...

/payments /predictions

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

Illegal Finfluencers: FCA’s Crackdown on Financial Promotions on Social Media

The rise of social media as a powerful platform for influencing financial decisions has brought with it significant risks, especially when it comes to "finfluencers" social media personalities offering financial advice or promoting investment products. While these influencers may have the trust of their audiences, the UK's Financial Cond...

/inclusion /crime

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