Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The UK Government’s introduction of the "Failure to Prevent Fraud" offence under the Economic Crime and Corporate Transparency Act 2023 marks a significant milestone in the fight against corporate fraud. This new offence places a legal obligation on large organizations to actively prevent fraud by their employees, agents, or subsidiarie...
06 November 2024 /regulation /crime Fintech
Kyrylo Reitor Chief Marketing Officer at International Fintech Business
The evolving regulatory landscape and increasing competition present both new opportunities and significant challenges for SPIs in Poland. Opportunities: Niche Markets: SPIs can successfully compete with large banks by targeting specific market segments, such as youth, small businesses, or by providing specialized services (e.g., for travelers). In...
06 November 2024 /payments /wholesale Payments strategies 2015-2020-2030
Konstantin Rabin Head of Marketing at Kontomatik
A quick look at the meme coin space will show that more tokens are being put out than ever before. While the asset class was controversial when it first launched, it has seen one success after the other, and investors are certainly taking note. As Alan Draper explains, consumers are constantly looking for the next meme coins that will explode in ...
06 November 2024
Naina Rajgopalan Content Head at Freo
Healthcare costs can be for families. As it rises, it's crucial to have a solid plan in place for these costs. This article will be for and saving for healthcare, as well as tips for the healthcare system. is one of the most essential parts of finance since it may lead . Health into your financial plan prepares you for any healthcare for now and i...
06 November 2024 /wealth /inclusion Personal Finance
Dmytro Spilka Director and Founder at Solvid, Coinprompter
You may want to switch your ISA to take advantage of better interest rates, or you could be aiming to bring multiple ISAs together under one manager. Whether you’re seeking to transfer your ISA for convenience or to boost your earnings, there are a few things you may want to consider. Different Individual Savings Accounts carry varied rules when ...
06 November 2024 /wealth
Alexander Boehm Chief Executive Officer at PayRate42
Donald Trump’s return to the U.S. presidency in 2024 marks a pivotal moment for the global cryptocurrency market. His administration’s anticipated pro-crypto stance has already sent shockwaves through the sector, with both immediate and long-term implications for digital assets, regulatory landscapes, and investor sentiment. 1. Immediate Market Re...
06 November 2024 /crypto /markets
Brian Mahlangu VP Product: Digital Platforms Mobile at Absa Bank, CIB.
Over the past decade, Africa has experienced a remarkable surge in mobile phone usage, fundamentally transforming the continent's digital landscape. In 2010, the continent had approximately 65 million smartphone users. By 2023, this number had escalated to over 680 million, marking a more than tenfold increase. This growth has been pivotal in enha...
06 November 2024 /payments /inclusion Mobile Financial Services (MFS)
Denis Shafranik Co Founder at Concentric
LATAM has been a hotbed for fintech in recent years, thanks to its large and receptive population, favourable regulation, and rapid digitisation, which have driven innovation and uptake of new bank and payments services. There is now substantial competition across most categories. So, where will future fintech growth come from? Figures out in Jun...
06 November 2024 /markets /predictions Fintech
Prashant Bhardwaj Innovation Manager at Crif
In today’s rapidly evolving digital landscape, customers' expectations of financial institutions have reached unprecedented heights. With technology reshaping how we interact with banks, consumers demand seamless, personalized experiences catering to their needs. This article, supported by compelling statistics and insights, explores whether bank
06 November 2024 /people /inclusion Digital Banking Trends
Raj Kumar Lead - Digital Marketing at Kumaran Systems
For decades, mainframes have powered the core operations of banks around the world. They remain integral to banking processes like transaction processing, record keeping, and regulatory compliance due to their stability, scalability, and reliability. Even with their advantages, old mainframe systems can be costly and complicated. This is especiall
06 November 2024 /retail /cloud Banking
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.