Sireesh Patnaik Chief Product and Technology Officer (CPTO) at Pennant Technologies
The lending industry has been undergoing significant transformation in recent years, driven by shifts in consumer expectations, tighter regulations, and fierce competition. Traditional financial institutions are now facing pressure to innovate and streamline their lending processes, across loan origination, loan servicing and collections, while fi...
02 October 2024
Kyrylo Reitor Chief Marketing Officer at International Fintech Business
Correspondent banking relationships are vital for facilitating international transactions. However, the reliability of these correspondent bank accounts is crucial for mitigating risks, including fraud and financial instability. Here are five essential steps to ensure the reliability of correspondent bank accounts. Step 1: Verify Regulatory Compli...
02 October 2024 /security /regulation Financial Services Regulation
Artem Goryushin Business Analyst at Self-Employed
What is a White Label Trading Platform? In simple terms, a white label trading platform refers to a pre-built trading software solution that brokerages can license and use under their brand. As the name suggests, these platforms provide the core infrastructure and functionality but come in a "white label" state - meaning they have no bra...
01 October 2024 /startups /markets
Ron Lieberman Founder at Karta.io
In the rapidly evolving landscape of digital finance, virtual cards have emerged as a game-changing solution for businesses seeking greater control, flexibility, and security in their financial transactions. As the co-founder of Karta.io, I’ve been at the forefront of this revolution, witnessing firsthand how virtual cards are transforming the way...
01 October 2024 /payments
Jelle Van Schaick Head of Marketing at Intergiro
Imagine running a fast-growing e-commerce business, and your customers are asking for more than just products—they want a full financial experience with your brand. They want branded checkouts, payment cards, or even a loyalty-driven debit card. But here’s the problem: you’re not a financial institution (FI). So how do you offer these services? T
01 October 2024 /retail /startups Embedded Finance
Prashant Bansal Sr. Principal Consultant at Oracle
Abstract Adaptive security architecture has emerged as a critical cybersecurity approach in today’s dynamic threat landscape. This framework, built upon four foundational pillars, emphasizes proactive measures to anticipate, prevent, detect, and respond to security threats. By shifting away from reactive strategies, organizations can mitigate risk...
01 October 2024 /security Information Security
Will Anderson CMO at Eastnets
A Trade Based Financial Crime story A large shipping vessel leaves a port in Southeast Asia carrying electronics—supposedly valued at $2 million—for delivery to a partner company in Europe. The ship’s cargo manifests are meticulously prepared, but unknown to customs officials, the cargo has been intentionally misinvoiced. In reality, the goods on ...
30 September 2024 /regulation /crime Financial Risk Management
Danielle Kane Director of Small Business Banking at Grasshopper
In today's financial landscape, business banking clients are becoming more aware of the importance of choosing the right banking partner, yet many still overlook the crucial task of assessing the stability and reliability of their chosen institution. Recognizing red flags and assessing whether your bank offers the necessary technology and tools...
30 September 2024 /retail /startups
Steve Morgan Banking Industry Market Lead at Pegasystems
In 2017, the UK introduced open banking, a concept born from an initiative by the Competition and Markets Authority (CMA) aimed at improving retail banking. The CMA required the nine largest retail banks in the country to open up customer data sharing through secure data portals. As of September 2024, this initiative achieved a significant milesto...
30 September 2024 /payments /retail Open Banking
Ruchi Rathor Founder at Payomatix Technologies
In an increasingly globalized economy, cross-border payments are integral to the operations of multinational corporations, small and medium enterprises (SMEs), and digital businesses. Cross-border payments facilitate trade, support global e-commerce, and enable remittances, but the complexities surrounding them present significant challenges f
30 September 2024
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