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1223 Results from 2024

Nick Sime

Nick Sime Director of Fraud & Credit Risk Modelling at Jaywing Risk

Risk Model Development – The Next Generation

In the world of financial services where risk management is paramount, we’ve all seen artificial intelligence and machine learning rapidly transforming the landscape. In fact, a recent survey by the Bank of England and the Financial Conduct Authority (FCA) revealed that 72% of UK financial firms are already using or developing AI/ML applications, ...

/retail Artificial Intelligence and Financial Services

Craig Farley

Craig Farley Head of Solution Consulting at IPI

Customer Experience trends in 2024: meeting evolving expectations

The landscape of brand-customer relationships has shifted dramatically over the past few years, and there’s no question that customers today wield unprecedented power in this space, demanding more than ever from the financial brands with which they interact. Indeed, expectations are at an all-time high, particularly in the customer experience (CX)...

/predictions Banking Strategy, Digital and Transformation

Janine Grainger

Janine Grainger CEO at Easy Crypto

Crypto ETFs have been approved - a simple guide to what it means for investing in crypto and beyond…

Listening to the news, the U.S. Securities and Exchange Commission (SEC)’s approval of a Bitcoin spot exchange traded fund (ETF) has widely been lauded as ‘the legitimisation’ of Bitcoin and other cryptos. One news outlet even referred to it as “The adults finally stepping into the room…” OR… is it simply a matter of them finally catching up? Bitc...

/crypto /markets

Ken Wan

Ken Wan Senior Solutions Architect at SAS

Harnessing the Power of Monetary Oversight to Tackle Sophisticated Financial Fraud

Thank you to technological advances, it is becoming increasingly convenient for consumers to carry out online transactions, such as online purchases and money transfers by clicking on a link or using a mobile phone number (authorised push payments). On the other hand, the increasing acceptance of online transactions makes it easier for fraudsters ...

/regulation /crime Banking

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

The Art of Checkout: Digital and Physical Shopping Experiences

Every business inevitably engages in a checkout journey. In B2B contexts with low-volume but high-value transactions, this can be a lengthy, manual process. Nevertheless, the same three key steps can always be identified: Finding and Selecting a Product or Service Collecting and Delivering the Product or Service Paying for the Product or Servic...

/payments /predictions Payments strategies 2015-2020-2030

Raktim Singh

Raktim Singh Senior Industry Principal at Infosys

On Demand Pay

"On-demand pay" allows employees to request a portion of their compensation before the next pay period. This is especially beneficial for personnel who may encounter unanticipated financial obligations. The provision of "on-demand pay" grants personnel the flexibility to withdraw accrued wages at their preferred time. Along with...

/payments /retail Banking

Sarah-Jayne Martin

Sarah-Jayne Martin Director, ICA Global AR Practice at Quadient

Making accounts receivable the CFOs secret weapon

All too often the finance function is seen solely as a back-end department. The role of the accounts receivable (AR) team is to process invoices – ensuring that they are paid on time and following up with customers who are late on payments. However, forward-thinking organisations and strategic CFOs are starting to realise the potential of the AR fu...

/payments /cloud Financial Transformation

Megan Harrison

Megan Harrison Head of Marketing at Vyne

Three ways Open Banking can benefit travel money businesses

Open Banking is shaking up the fintech and payments world, no doubt you've heard of it. It's a framework that enables banks and financial institutions to securley share financial data with other regulated providers in order to create more personalised services and value for consumers and businesses alike. With Open Banking payments, businesses ar...

/payments Open Banking

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

How AI Can Take Readability Of Bills And Statements To The Next Level

In Bills And Statements Are Hard To Decipher, we noted that it was very hard to read bills and statements from banks, ecommerce companies, retailers and other industries. We took two examples and did a deep dive to understand the full extent of the indecipherability problem: Ecommerce Bill Bank Statement In this post, we will examine the root c...

/payments /retail

Steve Marshall

Steve Marshall Director of Advisory Services, at FinScan

AML in 2024: Geopolitics, Regulation, and Data

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at each of these key themes in more detail. Geopolitical instability Geopolitical instability, particularly the Israel-Gaza war, will have huge ramification...

/regulation /crime RegTech

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