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1147 Results from 2019

Scott Cutler

Scott Cutler Director, at Fortinet

The Cyberthreat Trends the Financial Sector Needs to Follow

By Scott Cutler, Director, Sales - UK&I MAM at Fortinet For cybercriminals, a successful cyberattack has the potential to bring significant financial gain. Capitalising on the theft of information, whether credit card or banking data or the selling of personally identifiable information (PII) on the dark web, ultimately involves exploiting

/security Financial Risk Management

Thomas Pintelon

Thomas Pintelon Head of Strategy at Capilever

How sandboxes and prototyping labs enable banking innovation

Banks are looking for new ways to come up with fresh ideas and be more agile in their product development. Often they are hindered by their legacy technology stacks, which limit their ability to go fast. Overcoming this obstacle often requires a far-reaching core system transformation. Then again, banks can’t simply jump and surgically remove the h...

Chris Holmes

Chris Holmes Senior Vice President at KAE Consulting

Digital Banks - Value Propositions

There is little doubt that mobile is an increasingly popular channel to manage finances as 2018 saw 61% of smartphone owners in Europe using mobile banking apps, an increase from 2017’s 48%. Therefore, it comes as no surprise that tech-focused start-ups are also attempting to offer a more streamlined, mobile-focused experience. In this blog we wil...

Digital Banking Trends

Retired Member

Retired Member 

Retaining the human touch in an AI driven world

Younger generations are increasingly comfortable with fully automated experiences –interacting with digital assistants, chatbots and robo-advisors in their daily lives. But while these technologies have their place in the customer experience, it’s essential that businesses still give their customers the opportunity to escalate complex issues or di...

/ai Digital Banking Trends

Breana Patel

Breana Patel CEO | Thought leader in Bank Risk & Regulations at Bonova Advisory | Risk &Regulatory Advisory

Importance of Conducting Independent Assessment For An Enterprise Risk Management Function

The saying goes, “If it ain’t broke, don’t fix it.” However, in the culture of today’s business market, the saying should be adapted to say, “If the existing risk management program is working, still see if there are areas for improvement with an independent assessment.” The reason is that enterprise risk management (ERM) programs are structured p...

/regulation /wholesale Banking Strategy, Digital and Transformation

Carlo R.W. De Meijer

Carlo R.W. De Meijer Owner and Economist at MIFSA

Blockchain and big Data: A great mariage

Blockchain and Big Data are among the emerging technologies that are high on many companies’ agendas. Both are expected to radically transform the way businesses and organizations are run in the upcoming years. Long-time developing in a separate way, at first sight one might assume that these technologies are mutually exclusive. But that idea is...

Blockchain Observations

Retired Member

Retired Member 

Trends in FX e-trading in 2018: Buy-AND-Build Disruptor 2018

Today’s Technology Enigma In a world of consolidating vendors, shrinking profits and constrained budgets, there has never been a greater need to differentiate yourself using technology. The Buy-vs-Build argument has never produced a clear winner: – BUY and you are immediately limited, do you still have an edge? Will the technology juggernauts value...

Capital Markets Technology

Kevin Day

Kevin Day CEO at HPD Software

Top tips for financial institutions looking to address fraud in invoice financing

Despite new technologies and processes aiming to help root out fraudulent activity, fraud continues to be a major issue for the asset-based finance (ABF) industry. Only last year UK-based invoice financing platform Urica was forced out of business by a one-off event occurring in France. For any financial institution lending money against invoices...

/security /payments

Brandon Li

Brandon Li Product Manager at Austreme

Transaction Laundering in 2019 - Time to Review the Monitoring Strategy

The rapid development and rising volume of e-commerce transactions in recent years has encouraged the outbreak of cybercriminals – who are finding more and more complex ways to conceal profits that are likely to have been earned illegally, via an online environment. The extensive range of payment systems available along with the exponentially grow...

/payments /regulation Banking Regulations

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

At Least Paper Documents Are Exposed Only One At A Time!

A banker quit his job and started a new company. He applied for a debit card for his company’s bank account. Ram, as we'll call the ex-banker, completed the required forms, submitted his company's board resolution for the debit card and handed over copies of his company's incorporation certificate, articles of association, and all the other docume...

/security /regulation

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