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20136 Results from 2015

Nick Green

Nick Green Director at Purple Patch Broking Ltd

Financial crime assessment with perpetual KYC oversight

Economic crime costs have escalated to an estimated £290* billion annually. Compounding this issue, billions are believed to be laundered through the UK finance system every week. And that’s why there’s a renewed focus on Know Your Customer (KYC)—specifically continuously monitoring it. Knowing your customers is crucial for financial institutions ...

/retail /crime Financial Risk Management

Ahmad Almoosa

Ahmad Almoosa Cofounder & CEO at Mazeed

Empowering Leadership in Action: Strategies for Organizational Success

In the complex world of business and entrepreneurship, the journey to success is undoubtedly a collective effort. Empowerment is a cornerstone leadership strategy that plays a pivotal role in fostering a thriving organizational culture. Avoiding the Micromanagement Pitfall Leaders often find themselves tempted by the pervasive allure of micromanag

/people /startups

Serhii Bondarenko

Serhii Bondarenko Artificial Intelegence at Tickeron

The Art of Trading Day Trader vs. Swing Trader

Real-time pattern trading significantly simplifies the process of identifying optimal entry and exit points by scanning thousands of stocks and ETFs in minutes—an undertaking far beyond human capacity. Artificial Intelligence not only identifies these patterns but also conducts backtesting to evaluate their historical performance, thus establishin...

/inclusion /crime Artificial Intelligence

Harshita Soni

Harshita Soni Digital Marketer at Ken Research

The Rise of Digital Payments Banks in India influencing the Market and Revenue

India's payments landscape has undergone a remarkable transformation in recent years, driven by the rapid adoption of digital payment methods. From traditional cash transactions to cutting-edge mobile wallets and Unified Payments Interface (UPI), the country has embraced innovative payment solutions, catalyzing a cashless revolution. In this blog,...

/payments Banking

Jacobo Weizenblut

Jacobo Weizenblut CEO Trading ADR at TradingADR

The Latest in FoodTech and Companies Contributing to Feeding the World

Agriculture is arguably the oldest human industry. Advances in AgTech and foodtech over centuries delivered enough periods of food security to enable the survival of the human race. When new farming technologies and foodtech trends like fertilizers, pesticides, and advanced irrigation solutions, as well as food storage solutions like canning, cre

/sustainable /markets Business

Jamel Derdour

Jamel Derdour CMO at Transact365 / Nucleus365

From Rupees to Bytes: The Transformational Journey of Digital Payments in India

India, a country known for its rich cultural heritage and diverse landscapes, is now making headlines for another remarkable reason—the exponential growth of digital payments. Over the past decade, India has witnessed a dramatic transformation in the way people transact, moving from traditional cash-based transactions to a thriving ecosystem of di...

/payments /markets Payments strategies 2015-2020-2030

Mindaugas Mikalajūnas

Mindaugas Mikalajūnas CEO at smeGo

The future of financing: finding the sweet spot between price, speed, and satisfaction

The financing landscape is evolving rapidly and we have witnessed a transformation of the whole finance and banking sector over the last decade, driven by fintech startup companies that challenge traditional financing and banking models, incorporating more useful functionalities—beyond online payment processing, instant financing decisions, and em...

/inclusion /markets Fintech

Nick Green

Nick Green Director at Purple Patch Broking Ltd

FCA and BoE data sharing changes: the impact on lenders

With the BoE and FCA’s renewed focus on improving data collection and sharing within the credit information market, the industry has rightly raised questions. What impact will these changes have on lenders? Do they really support market growth for the good of all? And what do lenders need to do to prepare? To find out more, for this article, we spo...

/regulation /retail Banking

Konstantin Rabin

Konstantin Rabin Head of Marketing at Kontomatik

The Growing Impact of Web3 and Fintech on the Gaming Industry

Web3 and Fintech are having a huge effect on a variety of industries. Chief of which is the gaming industry, which has been able to utilise both of these emerging technologies to offer better services and strongarm new innovations. Today, we will take a look at how Web3 and Fintech are impacting the gaming industry, going over what these technologi...

David Hensley

David Hensley Founder at Enryo Limited

Did the 2019 Access to Cash Review go far enough?

In 2019, under the stewardship of Natalie Ceeny we published the "Access to Cash Review", sparking discussions about the future of cash in a rapidly digitising world. This blog delves into the report's impact, analysing its success in addressing concerns and charting a path for continued access to cash. The Need for the Report The rise o...

/sustainable /inclusion Imagine a world without cash

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