The Path to Corporate Digital Identity: A Modern Approach for Banks
Know Your Customer (KYC) processes are fundamental to compliance and risk management in the banking...
Ransomware Resiliency: How the Financial Services Sector Can Adopt Effective Defence Strategies to Defend Itself from Attackers
- 1 year 3 weeks ago 09:00 am
- Matt Nutt, Senior Vice President, International Sales at Veritas Technologies
Recent research shows that three in five (64%) financial services (FS) businesses have been...
Headless Banking and BaaS: Delivering a New Era of Customer-Centric Financial Services
Two transformative models are currently reshaping how financial services are developed, delivered, and...
The Synapse Collapse: Reconciliations Can Mean Survival or Failure
The collapse of US Banking-as-a-Service (BaaS) provider Synapse highlights the importance of accurate...
International Payments: Bridging the Gap in a Borderless World
As any West Berliner over the age of 40 can attest, you don’t need a coastline to feel like you’re...
The “Three Body Problem”
CIOs and CISOs face unrelenting pressure from three massive forces. First, the risk to their data is...
Navigating Payment Challenges: How SMEs Can Thrive Amid 2024's Economic Volatility
The year 2024 has presented small and medium enterprises (SMEs) with a series of daunting challenges....
The Future of Payments: How Digital Innovations Are Redefining Shopping in a Digital Age
As market digitalization accelerates, customer expectations are reshaping how we shop and pay, blending...
Back in the Driving Seat: Banks’ Role in Advancing Payment Innovation
The payments sector has always been fast-moving, and it has always served as a sandbox for innovation...
Entry into Force of EU’s AML Reforms: Key to a Secure, Efficient, Digital Payments Ecosystem with the LEI
- 1 year 1 month ago 04:00 am
- Clare Rowley, the Head of Business Operations at the Global Legal Entity Identifier Foundation (GLEIF)
Landmark Anti-Money Laundering (AML) legislation, finalized by the EU in Q2 2024, calls for the LEI to...
