1231 Results from 2024
Kaustuv Ghosh CEO at Nxtgen Payment Infra.
Introduction I am inspired by the writings of my peers. Alex Johnson’s most recent blog post (https://fintechtakes.com/articles/2024-05-03/merchants-future/) is very detailed, well-informed and a pleasure to read-as always. Please do make time, if you could, to go through it. The convergence of merchants and banking is an exciting possibility.
07 May 2024 /payments /retail Asia Financial Services
Shiv Nanda Content Strategist at https://www.financialexpress.com/
Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply being a regulatory requirement to ensure business safety and security against the risks of money laundering, corruption and other crimes of similar natur...
07 May 2024 Exposing Financial Crime
Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulations were insufficient because there was a loophole in which businessmen were taking benefits. Politically exposed persons such as PEPs, fraudsters, and criminals had ease in doing business under shell companies. In 2016, FINCEN introduced Know Your Bu...
07 May 2024 Business
David Hensley Founder at Enryo Limited
The rhythmic jingle of coins, once a constant companion to commerce, is fading into a fading memory. The rise of contactless payments and digital wallets has relegated the ubiquitous coin to an increasingly uncertain future. This trend compels us to consider a thought-provoking question: are we witnessing the end of an era, akin to the pivotal shi...
07 May 2024 /retail /inclusion Imagine a world without cash
Joris Lochy Product Manager at Intix | Co-founder at Capilever
With the successful rollout of PSD2, the European Union (EU) continues to advance innovation in the payments domain through the anticipated introduction of the Payment Services Directive 3 (PSD3). On June 28, 2023, the European Commission published a draft proposal for PSD3 and the Payment Services Regulation (PSR). The finalized versions of this ...
06 May 2024 /payments /regulation SEPA and European Payments
Serhii Bondarenko Artificial Intelegence at Tickeron
Algorithmic trading strategies, pivotal in today's financial markets, must be built on solid statistical methods and a sound understanding of market dynamics. These strategies automate trading by following a set of rules designed to capture persistent market inefficiencies. However, a strategy can only be effective if it consistently recognizes th...
06 May 2024 /inclusion /crime Artificial Intelligence and Financial Services
Donica Venter Marketing coordinator at Traderoot
In the realm of finance, where convenience meets innovation, the landscape of payment solutions is constantly evolving. Fintech, the intersection of finance and technology, continues to redefine the way we transact, with trends shaping the future of payments. Here's a glimpse into the pulsating world of fintech trends in payments. Contactless Pa...
06 May 2024 /payments /predictions Fintech
Hemlata .... Cloud Architect at TCS
Traditionally, Core banking Systems are developed using Mainframe technologies which leverages batch processing for multiple banking operations. Batches were developed due to the manual processes and operating hours of banks were limited. Batch processes are nothing but scheduled processes which executes series of steps at defined time. Traditional...
06 May 2024 /retail /cloud Banking Strategy, Digital and Transformation
Hedge funds and institutional investors have traditionally held a significant advantage in the financial markets, largely due to their vast resources for research and sophisticated trading technology. This professional edge has enabled the development of advanced trading platforms that were well beyond the reach of individual retail investors. How...
05 May 2024 /inclusion /crime Artificial Intelligence and Financial Services
Swing trading is a financial strategy aimed at capitalizing on short- to medium-term gains in stock or other financial instruments over a period of a few days to several weeks. This method primarily employs technical analysis to identify potential trading opportunities, though it may occasionally incorporate fundamental analysis to bolster the tra...
03 May 2024 /inclusion /crime Artificial Intelligence and Financial Services
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