Anti-money laundering: Short-term benefits thanks to analytics

Colin Bristow Fraud & Anti-Money Laundering Specialist at SAS UK & Ireland

Anti-Money Laundering (AML) regulations require the identification and reporting of activity Read more »

Why EBA Hasn’t Understood PSD2!

Arturo González Mac Dowell CEO & Founder at Eurobits Technologies

On Monday 27 March 2017 the European Parliament’s Committee on Economic and Monetary Affairs held a Read more »

Why Do Banking and Fintech Have a Future in Common?

Rubén Salazar Genovez SVP, Head of Products & Solutions at Visa

Over the past 20 years, the biggest transformations in the payment industry have revolved around the Read more »

Legacy of Shadow Technology Threatens Vision of Secure Financial Industry

Colin Dean Account Manager, EMEA insurance and financial services at Hyland, creator of OnBase

At a time when regulators and investors are demanding that financial institutions focus more attention Read more »

Top 5 Tax Issues Business Owners Need To Be Aware Of For The New Financial Year

Emily Coltman FCA Chief Accountant at FreeAgent

Emily Coltman FCA explains the upcoming changes to tax law that might affect you and your business in Read more »

Our Devices Are Talking… but Are We Listening?

Adam Mayer Senior Technical Product Marketing Manager at Qlik

More and more, the devices we buy are talking to one another. Consumer and industrial original Read more »

RegTech-Ready (Steady, Go): A Guide To RegTech for Beginners.

Anna Bennett Head of Partners at Monitise FINkit

RegTech – a buzzword used commonly over the last year in FinTech and Finance - but what is it, who is it Read more »

Facing PSD2 in the Cloud

Jay Hibbin Regional Sales Director – financial services EMEA at CenturyLink

The 2018 implementation date for the second Payment Services Directive, or PSD2 as it’s more commonly Read more »

What Is Programmable Money?

Marten Nelson Co-Founder and VP of Marketing at Token

Confused about programmable money? Marten Nelson, co-founder and VP of Marketing at Token sets the Read more »

To "Pay" or not to "Pay"?

Valdis Janovs Sales director Retail Payments and Cards at Tieto

People don’t use their mobile phones to make telephone calls nearly as much as they used to. They are Read more »


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