Valeriya Kushchuk Digital Marketing Manager at Narvi Payments
In today’s fast-changing fintech world, APIs (Application Programming Interfaces) are at the core of innovation. They enable businesses to create efficient, personalized financial solutions by connecting platforms, automating processes, and driving collaboration. This guide explores three key types of APIs—Open Banking, Accounts APIs, and BaaS
5 hours Fintech innovation and startups
Craig Ramsay Managing Director, Business Development Head, EMEA at Episode Six
In the digital age, businesses are rapidly adopting financial technologies to stay competitive, but there’s one crucial element that’s often overlooked: the ledger. As companies race to implement payment systems and financial tools, they often neglect the foundation that ensures financial precision which of course is the ledger. This can resul...
14 hours /payments /regulation Frictionless Payments
Priyanka Rao Content Strategist at Jupiter Money
Article By: Team MoneyWorks4Me Investing is often akin to navigating the vast ocean. The gentle rhythm of waves can be soothing, but storms strike without warning, tossing you violently and making you question the strength of your ship against the ocean's mighty forces. Fear grips you—the fear of sinking and the dread of an unending storm. Yet, st...
20 hours /payments /inclusion
Zach Meyers Assistant Director at Centre for European Reform
As EU law-makers update Europe’s payments laws, they want to tackle the bloc’s growing number of impersonation, romance and investment scams. Clamping down on these types of scams demands close collaboration between banks, telecoms companies, online platforms and public authorities. However, Members of the European Parliament (MEPs) instead want t...
27 November 2024 /payments /crime
Anton Roe CEO at MHR
The demand for real-time information is only continuing to grow as businesses process an ever-increasing amount of data. To manage this optimally, finance departments need a way to streamline their various business functions into a single platform, improving data accuracy and accessibility. We’re seeing organisations looking to integrate, or bett
27 November 2024 /regulation /predictions Financial Transformation
Ruoyu Xie Marketing Manager at Grand Compliance
The Gloomy Outlook for the European Economy The EU economy is facing long-term troubles, a consensus recently echoed by the media and European politicians. Following GDP growth of just 0.3% in 2023, the EU’s annual GDP growth for 2024 continues to struggle between 0.2% and 0.4%, on the edge of a recession. Compared to the 2.5% GDP growth in the
27 November 2024 /ai /startups Innovation in Financial Services
Alexandre Kech CEO at The Global LEI Foundation
The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and diversified significantly [and] represents a pervasive, global threat.” Even more sobering is the expectation that the “magnitude of financial fraud [...
27 November 2024 /identity /crime Exposing Financial Crime
Nickii Mallia Business Development Manager at Aqubix Ltd - KYC Portal
Effective client lifecycle management extends beyond initial onboarding. It involves continuous monitoring, relationship management, and customer engagement. Here are some strategies to enhance CLM: Risk-Based Approach Adopt a risk-based approach to client management. Prioritise high-risk clients for more frequent reviews and enhanced due diligence...
27 November 2024 /regulation /crime
Guy Guzner CEO and co-founder at Savvy Security
We’ve seen a massive surge in SaaS adoption over the past few years. More than 80% of businesses use at least one SaaS application in their operations, but most have more than 250. And in industries like banking, financial services, and insurance, SaaS adoption is projected to increase to more than $130 billion by 2027. The nature of SaaS apps mak...
27 November 2024 /security
Ashish Pandey Marketing Head at RichestSoft
Forming an LLC for crypto ensures anonymity, liability protection, tax benefits, and financial segregation for digital asset transactions. Secure your crypto dealings today! Excerpt of Forming an LLC for Crypto Can Provide Additional Anonymity for Digital Asset Transactions Forming an LLC for cryptocurrency transactions is a strategic approach for ...
27 November 2024 /crypto Cryptocurrency Insights
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