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Blogs
Mark Nutt

How FS organisations can navigate the ever-evolving compliance landscape

For businesses operating in the financial services (FS) arena, data has never been more important than it is today. When leveraged effectively, data holds the key to increased profit, boosted producti...

23 Jul 2024
Financial Services Regulation
Erica Andersen

Navigating Personal Data in LLMs: A GDPR Perspective

In a recent talk I attended, a legal expert advised against inputting personal data into AI models. But is this blanket statement truly accurate? The reality is far more nuanced, especially when we co...

16 Jul 2024
Artificial Intelligence
Kaustuv Ghosh

AI and Emerging Risks to Banking and Financial Services in ASEAN and other frontline markets

Introduction This blog is based on an article co-authored along with Matthew Lamons, CEO of The Intelligence Factory and is an edited version of the same article. As a matter of introduction and co

16 Jul 2024
Artificial Intelligence and Financial Services
Joris Lochy

Fraud Prevention 2.0: How Neo Banks Are Setting New Standards

Preventing fraud is a major concern for every financial institution. Banks, in particular, must ensure that only the rightful account owner accesses their account and that no incorrect payments are ma...

15 Jul 2024
Exposing Financial Crime
Veronika Tibilashvili

The importance of KYC and Due Diligence in business

KYC (Know Your Customer) and Due Diligence are key elements for the successful operation of any business, especially in today's globalized world, where the risks of fraud and financial crimes are incr...

15 Jul 2024
Information Security
Steven Rackham

Why the advantages different sized businesses have in DORA compliance shouldn't be overlooked

The deadline for organisational compliance with DORA is at our doorstep. With the 17th of January 2025 just under 6 months away, it’s safe to say that the clock is ticking for financial services to be...

04 Jul 2024
Financial Services Regulation
Tejasvi Addagada

When to use Privacy Enhancing Technologies (PETs) vs. privacy management tools in Banks?

A more common question today is "whether privacy enhancing technologies should be used in conjunction with privacy management tools?". Privacy enhancing technologies are tools that can be us...

27 Jun 2024
Bigger than Technology
Cheryl Chiodi

Observations from EBADay Lisbon and a Reflection from the Past

Lessons from the Past Prove Why Instant Payments Must Prioritize Security by Design Having just returned from an incredible week in Lisbon at EBADay 2024, I am eager to share insights from this year’s...

24 Jun 2024
API
Abhinav Paliwal

Why Developed Economies are Benefiting from QR Payments?

It was long believed that developed economies firmly rooted in the credit and debit card tap-and-pay ecosystem would be difficult to change. Due to their perceived insecurity and clumsiness, QR code p...

24 Jun 2024
Banking
Raktim Singh

Privacy enhancing technologies: Key to win in today's evolving world

Privacy Enhancing Technologies (PETs) are a suite of tools that can help maximize the use of data by reducing risks inherent to data use. These innovative solutions facilitate the handling, processing...

22 Jun 2024
Technology for Social Good
Srinathprasanna Neelagiri Chettiyar Shanmugam

A Deep Dive into DORA's Threat-Led Penetration Testing Requirements

Welcome back to my blog series on DORA regulation !!! In this blog, I will dive into the specific topic of Threat-Led Penetration Testing (TLPT). Key Players in the TLPT Ecosystem: Understanding the r...

11 Jun 2024
Banking Regulations
Aare Reintam

The Need for Enhancing Cyber Preparedness in Financial Institutions

Cybersecurity threats have been a grim reality for the financial sector for a long time now. According to a recent report from the IMF, the industry has been hit by over 20,000 attacks, resulting in ...

10 Jun 2024
Information Security

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