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Oliver Tearle

Oliver Tearle Head of Technology Innovation at The ai Corporation

Fraud Fighters Are Getting Smarter: How Machines Are Learning to Spot Sneaky Transactions

Fighting fraud is like playing a game of cat and mouse. But what if the 'mouse' could learn the cat's every move? Machine learning in fraud detection creates a system that constantly gets better at spotting fraudulent transactions, no matter how the fraudsters try to disguise them. This technology has been around for a while, with the first system...

/ai /crime Artificial Intelligence and Financial Services

Abhinav Paliwal

Abhinav Paliwal CEO at PayNet Systems- A Neo Banking Software Platform

What are the popular payment methods in Nigeria compared to Saudi Arabia?

The Middle East and North Africa (MENA) area has witnessed a notable surge in the e-commerce industry in recent times, coinciding with notable progressions in point-of-sale (POS) payment systems. This dynamic change, which reflects a larger worldwide trend toward digital transformation, is reshaping how customers make purchases and how organizatio...

/payments Fintech innovation and startups

Rinesh Patel

Rinesh Patel Global Head of Industry, Financial Services at Snowflake

DORA: The implications and opportunities facing financial services

The Digital Operational Resilience Act (DORA) is set to come into force on the 17th of January 2025, aiming to strengthen the resilience of financial institutions against ICT-related incidents in five key areas: ICT risk management, ICT-related incident management, digital operational resilience testing, ICT third-party risk management and informa...

/regulation Financial Services Regulation

Jacobo Weizenblut

Jacobo Weizenblut CEO Trading ADR at TradingADR

Most Sustainable Agricultural Solutions Impacting Our World

Agricultural innovations are a necessity to meet the challenges of the ever-growing population of our world. This article focuses on a number of companies whose groundbreaking agricultural innovations are redefining farming practices and setting new standards for efficiency and sustainability. These agricultural solutions are significantly impacti...

/sustainable /markets Business

Foday Joof

Foday Joof Risk Management Officer at Central Bank of The Gambia

Exchange Market Pressure Index: Predicting Currency Crises in The Gambia

Summary: The author constructed an exchange rate market pressure index (EMPI) as an early warning signaling mechanism for predicting currency crises in The Gambia using monthly data from 2002 to 2023. The analysis revealed that the Gambian economy suffered six major currency crises during the period under review. These episodes stemmed from both ...

/markets

Kaustuv Ghosh

Kaustuv Ghosh Founder at Nxtgen Payment Infra. Prometheus Labs.

AI, Sustainability and Supply Chains-The Importance of ASEAN for global investors.

I was pleased to be at the Reuters NEXT APAC Conference in Singapore earlier this month. This piece considers where ASEAN is placed, why it is important for the European Union(EU), the United States and power blocs, and the big ideas that are likely to firm up into actions after this event. I have drawn upon what speakers have said and added my ow...

/wealth /sustainable Artificial Intelligence

Eldad Tamir

Eldad Tamir Founder and CEO at FINQ

Overcoming financial hurdles: economic challenges for millennials and Gen Z

A recent CNBC/Generation Lab survey illuminates a stark reality: while many young adults recognize the stock market as a vital tool for wealth accumulation, a similar number are not actively saving for retirement. This gap between awareness and action highlights broader challenges of financial engagement among millennials and Gen Z, who often face...

/ai /markets Artificial Intelligence and Financial Services

Anna Antimiichuk

Anna Antimiichuk Head of Communications at Corlytics

Debanking for fraud prevention: could it be a valid measure or more of an overreach?

Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally obtained funds, according to the latest money laundering and cryptocurrency report from Chainalysis, a blockchain analysis firm. This pattern of increasing money laundering cases, also those that are driven by the widespread use of cryptocurr...

/regulation /inclusion Blockchain in Banking and Financial Services

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

AI Development Services: How Is It Beneficial for Your Business?

Technology in the form of artificial intelligence is a phenomenon that is changing the operations of various companies in various industries. AI development services that help businesses with solutions that boost operations are driving this evolution. What are AI development services, and how have they emerged? Where are they heading in the future...

Artificial Intelligence

Luke Allchin

Luke Allchin Director - North America at RFI Global

The Investment Revolution: NewGen Investors and the Lure of Alternative Investments

In the United States, long gone are the days when the average investor’s portfolio was confined to a mix of stocks, bonds, and maybe a mutual fund or two. Today, alternative investments are taking center stage, offering new opportunities and challenges. From real estate crowdfunding to cryptocurrencies and private equity, the landscape is diversif...

/wealth /retail Alternative Investments

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