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Impact Study

Power your banking value chain with AI/ML at scale

In a world of rapidly advancing technology, artificial intelligence (AI) and machine learning (ML) are essential to a bank's growth strategy.  McKinsey cautions that banks that do not prioritise AI adoption are at risk of being overtaken by competition and abandoned by customers who are looking for highly personalised experiences. The consulting firm cites four key trends that are leading banks to incorporate AI/ML into their core strategy and operations: Demanding customer expectations driven by digital banking improvements Competition from leading banks’ use of AI/ML solutions The disintermediation of traditional financial services by digital ecosystems Encroachment of big tech players into or adjacent to traditional financial markets and business models. Forward-looking financial institutions are eager to integrate AI/ML into their operations and leverage rapidly evolving AI/ML tools to more quickly and efficiently deliver hyper-personalized products and services to customers, improve operational efficiency, increase revenue, and drive innovation. International Data Corporation (IDC) forecasts that the banking and retail industries are set to deliver the most significant investments in AI/ML over the period of 2022-2026, and are projected to account for roughly 25% of all AI spending worldwide. As in any significant transformation journey, banks face a number of considerations and challenges along the way. First, they’re increasingly required to carefully balance the benefits of innovation brought forward by AI/ML solutions, alongside new regulation designed to ensure fair treatment of customers. Additional challenges in banks’ AI/ML journey include skills gaps and the ability to effectively scale AI/ML capabilities beyond pilots and singular use cases. According to Organisation for Economic Co-operation and Development (OECD) data, AI applications are increasingly evident across a breadth of financial market activities. However, such use cases are approached in silos leaving an opportunity for firms to embed AI/ML across the end-to-end value chain.  Download this Finextra Impact Study, produced in association with Amazon Web Services (AWS), to learn more.

435 downloads

Event Report

Entering New and Niche Markets with BaaS

A Financial Cloud Series Report Banking-as-a-Service (BaaS) has emerged as a prominent and steady trend in the banking sector, significantly disrupting the industry and introducing consumers to faster and more personalised services. Working hand-in-hand with embedded finance, BaaS allows third-party distributors to provide banking services, essentially integrating financial services in non-banking infrastructures. Research revealed that the BaaS market is expected to reach $11.34 billion globally by 2030, a huge jump from $2.41 billion in 2020. The rapid acceleration of the BaaS market is due to the speed of digital transformation currently occurring in the financial industry, with a sharply increasing number of banks and consumers seeking to integrate BaaS services into their offerings in order to provide quicker and more efficient experiences. The rapid growth of third-party non-bank platforms has grown exponentially in recent years to incorporate BaaS services into their offerings. The global market has embraced BaaS and new innovations are pushing the trend to become even more significant in the financial industry. BaaS opens up new opportunities for smaller businesses and for a diverse range of companies to facilitate banking operations on a wider scale. The banking sector has evolved and become more diverse and sophisticated through BaaS, which allows companies to focus on what is best for both businesses and banks. To understand how embedded finance and banking as a service can help to transform the backbone of business operations, experts came together for a Finextra webinar, hosted in association with Temenos, 'Entering new and niche markets with BaaS'. The panel explored how banks can best diversify their product offering with cloud.

302 downloads

Event Report

Keeping Pace with Customer Experience Demands during Cloud Migration

A Financial Cloud Series Report It has been widely established that the cloud is the next big step for financial institutions to become more agile, flexible, and scalable. The financial industry has become a storm as more and more companies flock to the cloud for data, real-time efficiency, and broader accessibility. According to Google, by 2027 over 50% of enterprises will have shifted to the cloud to boost their businesses and create more accessible and efficient platforms for their services. Cloud is seeing massive growth from all industries, and prominently from the fintech and banking sectors as industry leaders rush to get ahead of their competitors. However the move to the cloud is no easy task, as financial institutions require funds, time, energy, and talent to support the transition. As enterprises embark on their modernisation and digital transformation journeys, they are looking to new technologies to aid as they transition such as AI-driven technology. 72% of cloud experts see digital transformation as more than a simple task of “lifting and shifting” of company data to the cloud. The complexity of restructuring a company’s infrastructure with the help of a third-party in a new space is daunting, and requires a significant amount of prior planning and decision-making. To discuss how financial institutions are adapting to consumer demand and security concerns in the cloud transition, experts came together for a Finextra webinar, hosted in association with Temenos, ‘Keeping pace with customer experience demands during cloud migration’. The panel explored how banks are approaching digitisation on the cloud and using new technologies to scale up and expand.

157 downloads

Future of Report

The Future of Fintech in Latin America 2023

Many companies, countries and regions have forged ahead in leveraging data, cloud, blockchain and AI. One such region is Latin America, where according to Statista, there are 2,300 registered fintech companies, operating across payments, remittances and lending. Latin America is a region with undoubtedly high user penetration across the internet and associated services, but obstacles to financial inclusion remain and prevent individuals from being banked or served by their financial services providers. What this means is that Latin America is ripe for fintech companies to leverage this opportunity and offer a solution to this substantial, yet online, population. However, some progress has been made. Organisations in Brazil and Mexico saw a staggering $6 billion in investments into fintech companies in 2021. Further to this, in Brazil, the number of finance app downloads increased by 274% from 2019 – 2022 and in Mexico, the number of downloads more than tripled. Paraguay, however, is the country with the highest share of adult population using mobile money services. Digital payments is the area of fintech that is most widely used, accounting for nearly eight in 10 users in 2022. Personal finance, neobanking, and alternative lending are also present within Latin America, with Nubank as a clear success as the largest digital bank in Latin America and one of the largest in the world with 1.34 million. When Latin America leverages technologies such as AI, blockchain, cloud and data, the region will become one of the world’s leaders in fintech and grow across the digital banking, digital payments, personal finance, lending, and investment sectors. This report, in association with NovoPayment, compiles expert insights from a range of firms, including: BBVA, Kueski, PagBank PagSeguro, provides predictions for the future of fintech in Latin America.

312 downloads

Future of Report

The Future of Fintech in the Middle East 2023

Middle Eastern ambitions drive the Digital Gulf In 2020, a research paper was released titled 'Statistical models and stochastic optimisation in financial technology and investment science' by Tze L. Lai, Shih-Wei Liao, Samuel P. S. Wong and Huanzhong Xu. This report explored how after the global financial crisis of 2008, the utilisation of technologies such as artificial intelligence (AI), blockchain, cloud and data resulted in the fintech industry boom. These technologies are now referred to as the “cutting-edge” or “ABCD” of fintech. A growing number of players within fintech are benefitting from automation, particularly those that ensure that these technologies are a central part of processes and operations. The report read: “AI is assuming an increasingly important role in traditional banking as it provides technologies such as voice recognition, natural language processing, and computer vision for useraccount management and fraud detection, machine learning methods and deep learning networks for anti-money-laundering and credit modeling.” While AI is used for a number of uses, financial institutions and fintech firms alike must be constantly reviewing how best they can use AI to provide an efficient customer service, and whether consumers trust the products they are using. The report continued to comment on how “financial systems have long operated on the basis of trust, for which banks and governments have served to provide top-down control of monetary value. “Now, however, bottom-up ‘trust-machines’ are emerging through blockchain technology to provide immutable shared ledgers to exchange information digitally and determine value by consensus, as exemplified by bitcoin and other cryptocurrencies.” While trust is the cornerstone of the fintech industry, there are still reservations around the use of particular technologies. Blockchain, for instance, could be used to establish a sharing economy, new online marketplaces or to simply optimise transactions and improve efficiency and security. Cloud, on the other hand, has seen accelerated uptake and fintech firms are migrating processes to the cloud to achieve efficiency, security, agility, and scalability. In line with this, the report furthered that “mobile and internet payment systems are closely connected to cloud computing. The past ten years have witnessed increasing adoption of cloud computing by financial institutions around the globe. As a highly regulated industry, there are many challenges for the financial industry that handles sensitive personal information to use cloud computing for core business processes such as credit risk management and customer services.” Further to this, for digital banking, digital payments, personal finance, lending, and investment – the fintech industry as a whole – data is the most important source for the analysis of financial products and services, bridging the gap between security and satisfaction. Many companies, countries and regions have forged ahead in leveraging data, cloud, blockchain and AI. One such region is the Middle East, which has seen exponential growth with an influx of fintech startups being established, the Islamic banking industry boom and increasing internet and mobile phone usage. Statista projections revealed that there would be 465 fintech companies established in the Middle East by the end of 2022. Alongside this, the United Arab Emirates (UAE) is leading the charge in regard to fintech in the region with 30 companies as of 2015, followed by Egypt with 17 and Jordan and Lebanon with 15 fintech startups each. Within the Middle East, digital payment was the most direct service used by banking customers in the region and the fintech adoption rate is especially high amongst younger people and has increased steadily due to the increased usage of smartphones. This surge of innovation also encouraged the traditional banking sector to push forward with full scale digital transformations or launch digital banks that can operate under established bank’s licenses. To name a few, these include lia by Bank ABC, Liv by Emirates NBD, meem by Gulf International Bank, Neo by Mashreq and Now by CBS. The opportunity across fintech in the Middle East is vast, but certain niches are also increasing in popularity. For instance, in 2017, there were 1,389 sharia-compliant financial firms worth a combined $2.4 trillion in assets in 56 countries and the Islamic finance industry grew 11% YOY because of fintech growth in the Middle East, according to Reuters. The article continued to reveal that Islamic banks continue to retain the lion’s share of the industry, accounting for 71% of total assets, but growth remained muted at 5%, with consolidation pressures mounting in the Gulf and Southeast Asia. Statista also found that while the majority of Islamic fintech companies are based in the United Kingdom, followed by Malaysia and the United Arab Emirates, only nine Islamic fintech companies are based in Saudi Arabia. Saudi Arabia has the largest market for fintech services with $17.9 billion, while the net largest market for Islamic fintech services was in Iran worth $9.2 billion. If the Middle East leverages technologies such as AI, blockchain, cloud and data, the region’s fintech firms will only prosper across the digital banking, digital payments, personal finance, lending, and investment sectors. This Finextra report, in association with Paymentology, compiles expert insights from a range of firms including, FIL, MENA Fintech Association, NOW Money, Tarabut Gateway, Tweeq, Strategy& (part of the PwC network), and Wio Bank, and provides predictions for the future of fintech in the Middle East.

450 downloads

Future of Report

The Future of Fintech in Africa 2023

Across fintech - digital banking, digital payments, personal finance, lending, and investment - data is central to the function of all these technologies and the most important source for the analysis of financial products and services, bridging the gap between data security and customer satisfaction. Many organisations, countries and regions have forged ahead in leveraging data, cloud, blockchain and AI to their advantage – one such continent is Africa. Two years after the global financial crisis, Kenyan payments, money transfer and micro-financing service M-Pesa became the most successful mobile phone based financial service in the developing world. This was also just three years after its launch by network operators Vodafone and Safaricom. Further to this, transaction flows sent by banks have grown by an average of 10% year-on-year during this 10-year period. Alongside this, mobile money payments have exploded, with the monthly value of transactions increasing 25 times over between 2010 and 2018. The digital payments market has matured faster in Africa than it has in Europe: the number of electronic payments in France grew from 33 million in 2009 to 61.5 million in 2018, but in Nigeria, the number of electronic payment transactions grew from 66 million in 2008 to over two billion in 2018, according to Statista. Further to this, the number of digital payments users is slated to amount to a staggering 611 million users by 2027. However, Africa’s largest market will be digital investment with a total transaction value of $994 million in 2023 and the digital assets market is expected to show a revenue growth of 36% in 2024. It is evident that Africa is on the rise and leveraging technologies such as AI, blockchain, cloud, and data will only allow the continent’s fintech firms to excel across the digital banking, digital payments, personal finance, lending, and investment sectors. This Finextra report, produced in association with Kora, compiles expert insights from a range of firms, including: Binance, Cloud Africa, Data Scientists Network, JUMO, Mojaloop Foundation, TymeBank, and Yoco, and provides predictions for the future of fintech in Africa. 

574 downloads

Event Report

How to Formulate an Actionable Cloud Strategy

A Financial Cloud Series Report. Discover the power of the cloud with our comprehensive event report on formulating an actionable cloud strategy. As part of the Financial Cloud Series, Finextra explores the transformative potential of the cloud for the financial and technology industries. Gain insights from industry experts as they discuss how banks are accelerating digital transformation, leveraging the cloud's capacity and scalability, and setting themselves up for success on their cloud journey. Learn about striking the right balance between in-house technology and outsourcing, managing cost-effectiveness and transparency, and navigating hybrid cloud strategies. With an actionable cloud strategy, your organization can unlock innovation, agility, and growth in the digital era. Get your copy now and embark on your cloud journey with confidence. Watch the Finextra Financial Cloud Series webinar - How to Formulate and Actionable Cloud Strategy - on which this report is based. If you would like to get involved in our Financial Cloud Series conference on 7th March 2024 in London, please email us at events@finextra.com

213 downloads

Survey

Payments Modernisation: The Big Survey 2023

Embracing payments modernisation in a dynamic landscape. Building on the previous 2021 and 2022 industry surveys, the latest 2023 edition captures and examines ongoing priorities within payments modernisation, with a particular focus on the growth or need for partnerships and cloud-facilitated account-to-account (A2A) payment applications and payments-as-a-service (PaaS) offerings. The report analysis will provide a comprehensive overview of the status and adoption of real-time payment networks within domestic markets and increasingly through intra-regional schemes and cross-border networks globally. The background context of shifting regulatory requirements and nonmandated initiatives alongside standards development will give colour and add depth to the state of adoption and implementation one more year on, giving a clear status check and trajectory of the overriding trends and attitudes in the space. Download your copy of this Finextra Survey Report, produced in association with Volante Technologies, to explore further.

1388 downloads

White Paper

Can FIs lead the World's ESG charge with Pioneering and Transparent Data Visualisation?

Financial Services are quickly adapting to the changing sustainability demands of customers and new regulatory frameworks.  Regulation is being dramatically reshaped such that financial organisations become increasingly obligated to make consciously ethical investment decisions, becoming responsible for non-compliant ESG parties in their own value chains. However, different rules and formats apply in different countries, which causes significant compliance challenges. At the same time, the client or consumer is becoming more aware and more expectant of sustainable and green policies committed to by their financial service provider. Sustainable financing comes handy in the wake of both risks and opportunities. There is an urgent requirement to enable and provide a level of transparency to customers around ESG markers and data. An increasing need for firms to obtain quantifiable and comparable metrics to determine the sustainability and longevity of a business they may invest in or work with. Download this Finextra report, produced in association with Amazon Web Services (AWS) and Tata Consultancy Services (TCS), which takes a view on the rapidly unfolding story of ESG within banking and financial services at large.

336 downloads

Future of Report

The Future of Payments 2023

Gaining Ground on Global Interoperability. The European Central Bank defines interoperability as 'the set of arrangements/procedures that allows participants in different systems to conduct and settle payments or securities transactions across systems while continuing to operate only in their own respective systems.' While technological efficiency is critical to gaining ground on global interoperability, there are other elements that are crucial to the success of a global payments network. This includes the ability to build seamless connections, connect payment systems across different jurisdictions with varying regulatory requirements and ensure different demographic groups can transact reliably and securely. The payments and transaction banking industry may be unsure of where the fintech evolution will go next, but what is evident is that models for public and private sector collaboration must be established. What this means is that financial services must reach a resolution for the continued challenges around cross border payments, correspondent banking and liquidity management, if we are indeed on the cusp of the instant payments era. The European legislative landscape must also be looked upon as a support, not a hindrance and more must be done to implement the clever use of data so industry participants can forge ahead with initiatives such as open finance, banking as a service and turning payments processing into a business opportunity. Further to this, as technologies such as cloud, artificial intelligence (AI) and robotic process automation (RPA) are utilised for innovation, banks and other financial institutions must step up their fraud prevention and cybersecurity games and establish new ways of customer authentication. Now is the time for commercial banks to lead and the emergence of central bank digital currencies (CBDCs) has proved that strategic potential is there for this sector to thrive and pave the way for the next generation of payments. With expert views from Banking Circle, Quant, and Wise, in this report, you will learn from industry leaders about the events and trends defining global payments in 2023 and beyond. The report includes insights from BNY Mellon, Cecabank, Deutsche Bank, HSBC, ING, Nationwide Building Society, NatWest, SEBA Bank, and Société Générale.

1474 downloads

Survey

From Cloud to Multicloud, Pathway to Resilience

The term multicloud has various interpretations, each offering different levels of resilience and reliability for bank payment platforms. Financial institutions may believe they have implemented a true multicloud model, but discrepancies in definitions can lead to confusion.  Download this report to gain insights from an industry survey, conducted by Finextra in association with Form3, which was designed to glean the general attitude and approach multi-cloud infrastructure, perceived benefits and perceived challenges around implementation. Notably, it sought to establish the general awareness of various new and incoming regulations around resilience and systemic risk, of how cloud and cloud providers can navigate this and how much, if any, business opportunity firms see in resilience and risk compliance. 

373 downloads

Future of Report

The Future of Digital Banking in Europe 2023

A Money20/20 Europe Special Edition Growth across the European fintech industry is fluctuating, and it is becoming increasingly evident that the record levels of funding and deals seen in 2021 will not happen again any time soon. As revealed by CB Insights, funding rose by a staggering 168% to reach $131.5 billion in 2021 from $49 billion in 2020 after fintech firms the likes of Klarna and Stripe achieving monumental valuations. However, 2022 saw rising interest rates, a cost-ofliving crisis and continued geopolitical instability which led to trillions in valuation being erased from public markets. Europe’s fintech sector remains at the core of the financial services industry, rather than at the fringes as it was once before. According to McKinsey, in each of the seven largest European economies measured by GDP – France, Germany, Italy, the Netherlands, Spain, Switzerland and the UK – at least one fintech firm ranks among the top five banking institutions. This Finextra report, a Special Edition for Money 20/20 Europe, collates interviews with a range of leading players across the financial services and fintech industries operating across Europe and explores topics that will be covered at the event in Amsterdam. It features key insights from Accenture, ClearScore, Deutsche Bank, ING, Nium, Plum, Ripple, Société Générale, Tink, Visa, and Zopa that will discuss how digital banking across the continent will evolve.  

1008 downloads

Report

The Future of Regulation, Risk Management, and Compliance 2023

How to prepare for the looming regulatory storm. Financial institutions are on course to find themselves caught in a perfect storm of risk and compliance-based challenges during 2023, as market-led trends, technology advancement, and regulatory shifts continue to dominate the headlines.  The constant threat of disruption resulting from emerging technologies, business model transformations, and ecosystem changes will force executives to make significant and strategic choices to drive organisational success. Only careful preparation and a sharp eye to the future will be enough for firms to pass through the eye and on to calmer waters.  Download your copy of this Finextra report, which compiles expert insights from a range of firms, including: Linklaters, Mazars, Valcon, Pinsent Masons, Fladgate, Saifr, Encompass, ComplyAdvantage, Quantexa, Onfido, Duco, and Santander, to gain a deeper understanding of these pressures bearing down on financial institutions across the industry. 

994 downloads

Report

Embracing Technology to shape the Future of Digital Banking

There has been a tidal wave of transformation - the pace of it is accelerating, technology is proliferating, and customer behaviour and expectation are advancing all the time; the banking industry is in flux and it is a challenging time but also an exciting one.  To successfully navigate this evolving landscape, financial institutions must stay attuned to the changing needs and preferences of customers and embrace emerging technologies to adapt and rethink their existing business models. There are a few business models that have been developed and discussed over the years. Open banking has ushered in new platforms as well, acting as aggregators of banking services and connecting different players in the ecosystem. Given the trajectory in the last couple of years, with digitalisation efforts in banking services having been accelerated by the pandemic, there will be yet more banking models to form. The digital experience can be much developed; new platforms, marketplaces and ecosystems will undoubtedly be created, and payment methods, which ultimately underpin financial services and commerce, are likely to undergo further evolution too.  Download your copy of this Finextra whitepaper, produced in association with Worldline, which explores the current landscape of models and what factors may influence further evolution.

603 downloads

Report

The Future of Fintech in the UK 2023

A Special Edition for UK Fintech Week 2023 and IFGS 2023 Fintech investment across Europe, the Middle East and Africa fell from $79 billion across 2,379 deals in 2021 to $44.9 billion across 1,977 deals in 2022, according to KPMG’s biannual analysis of global fintech investment, the ‘Pulse of Fintech’ report. Further, total UK fintech investment hit $17.4 billion in 2022, down from $39.1 in 2021.  The first half of last year was much stronger than the second, accounting for $32.8 billion in investment, including six deals worth over $1 billion, which includes the $1.8 billion acquisition of interactive investor by abrdn. The latter half of 2022 also saw $12 billion in investment, with the largest deals all valued under $1 billion, including the $839 million buyout of Nucleus Financial by HPS Investment Partners.  But what does the future hold for fintech investment in the UK in 2023?  This Finextra report, a special edition for Innovate Finance Global Summit and UK Fintech Week 2023, collates interviews with a number of leading fintech firms operating in the UK and explores topics that will be covered at the event in London. Key insights from the likes of Archie, Creditspring, Harrington Starr, Konsentus, KPMG, Moneyfarm, Nova Credit, OakNorth, Open Banking Excellence, Ozone API, Pave, Pollinate, PPRO, Quantexa, Sonovate, Thought Machine, Truelayer, and Zopa, cover how fintech firms across the UK are preparing for the future. 

686 downloads