1068 Results from 2020
Adam Krug CLM Ambassador at Pegasystems
“How can we reduce false positives?” is the million-dollar question facing the banking industry. Costly and potentially harmful from a customer service perspective when a legitimate account is frozen unnecessarily, the silver bullet is yet to be found. But this problem lies in the very nature of fraud detection engines used during the KYC process –...
11 September 2020 /regulation /crime Financial Risk Management
Victor Kupcis Enterprise Sales Executive Data Analytics - CEE at Google Cloud
Global trends, changing business models and innovations pose new challenges for the world of payment transactions. New payment providers simplify payment processes and seemingly threat the existing ecosystem of banks and financial service providers. Seemingly – because banks also keep up with the times. Within comprehensive services, valantic has ...
11 September 2020 /payments /regulation Payments strategies 2015-2020-2030
Diederick Van Thiel Visionary Board Member | CEO | NED at AdviceRobo | Ecology Innovations | IKANO | Channel
“The first six months of 2020 have been some of the most challenging in living memory. Due to the Covid-19 pandemic, much of the global economy slowed significantly and some sectors drew to a near total halt,” Chief Executive Quinn of HSBC says. First half year financial results of European banks support this claim. All banks are being hit terribl...
11 September 2020 /retail /covid-19 Banking Strategy, Digital and Transformation
Miloslav Hoschek Freelancer at e-Silk Road, NGO
The spectral technologies in mid of 2030s such as THz communication, molecular communication and quantum communication will dramatically improve the data rate. The blockchain will become an important part of a 6G society using smart devices of all of multimedia data, The 6G new paradigm in the sustainable future will shift intelligent materials. Cy...
11 September 2020 /sustainable /crime Payments strategies 2015-2020-2030
Riten Gohil Director & Co-Founder at Sphonic
The importance of Regtech to navigate through the haze of regulation, criminality and bad shopping choices in the Covid era. Living with the new-norm You’re on Mute! Clearly the phrase of the summer as millions of us descend to the dining tables, garden rooms, loft, home office or whatever space you can find amidst the fun and games of kids taki...
10 September 2020 /identity /crime Fintech
Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com
As a follow up to the blog published on 8 June, foreign direct investment oversight continues with several countries issuing new rules or extending previously established rules. While much of this stems from COVID-19 and the uncertainty of market stability, it also speaks to the lack of trust governments have for their foreign counterparts. Since...
10 September 2020 /regulation /markets Financial Services Regulation
Simona Catanescu Market Manager post-trade Asia at SWIFT
The move towards platforms and consortiums When most of us think of broker-dealers, asset managers, exchanges, we tend to see them as trustful agents for investing our funds. While this is true, these capital market players are also technology companies that maintain large infrastructures for post-trade processing covering all subsequent services...
10 September 2020 Capital Market Technology
Shah Arafat Hossain Senior Executive Officer at The Premier Bank Ltd.
I have attended the Singapore fintech festival twice, a wonderfully planned, world's largest fintech festival. We had a small stall at the festival to showcase our startup. The stall was in the fintech corner, mixed up with so many other fintech startups from different parts of the world. Considering the chance of getting lost in the crowd, we fou...
10 September 2020 /startups /inclusion Fintech
Konstantin Rabin Head of Marketing at Kontomatik
Digital gold cash, also known as DGC is a type of electronic money dependent on mass units of gold. It is a sort of proxy cash, similar to a US paper gold licensed from 1873 to 1933 that were replaceable for gold on request. The common unit of record for such money is connected to grams or troy ounces of gold, albeit different units. The gold dina...
10 September 2020 /payments /inclusion Fintech
Hani Hagras Chief Science Officer at Temenos
Throughout the last half century, science fiction movies have been filled with the idea of an artificial intelligence (AI). Such films often portray a forthcoming dystopia where humanity is in conflict at the whim of the evolving technology. Today we find ourselves living in a new frontier defined by data and automation, however, rather than the e...
09 September 2020 /security /regulation Artificial Intelligence and Financial Services
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