The Role of Request to Pay Solutions in Mitigating APP Fraud
Authorised Push Payment (APP) fraud has become a huge concern for consumers and fintechs across the UK...
How Perpetual KYC Is Transforming Compliance In Financial Institutions
- 6 months 3 weeks ago 09:00 am
- Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass Corporation
The traditional banking and finance industry is evolving, as processes are experiencing a digital...
Innovative Payment Solutions Boost Spend for Holiday Parks
A damp summer may have dented the recent staycation trend for holiday parks but, having attracted a...
Responsible Cloud Migration – Overcoming the Data Security Challenge
Since the world went digital the value of data has been unprecedented, and as businesses race to adopt...
Navigating Market Uncertainty: Financial Advisers on Elections and Planning
Understanding market reactions to elections Elections invariably stir up a blend of anxiety and...
Data Transformation: The Lifeline for Legacy Banks in the Neo-Bank Era
The financial sector is undergoing a seismic shift. New, digitally-native challenger banks, referred to...
Mitigating Risk and Maximizing Customer Value Through Effective Case Management
In the fast-paced world of financial services, case management can be a key component in mitigating risk...
How to Apply AI to Streamline Cross-border Payments Compliance and Increase Productivity x20
INTRODUCTION Before 9/11, there was zero to no KYC/AML policies in the banking industry: anonymous...
How to Apply AI to Streamline Cross-Border Payments Compliance and Increase Productivity x20
INTRODUCTION Before 9/11, there was zero to no KYC/AML policies in the banking industry: anonymous...
Combating Financial Fraud: Leveraging Artificial Intelligence and Machine Learning
Financial fraud has always kept institutions and consumers at the receiving end. The loss is unbearable...
