Banks not sharing information allows dirty Russian money to flow
A lack of information sharing between organisations fighting financial crime has allowed such a severe...
The Future of Security Is Already Here – and It’s Called AI
The hype word of today is AI, artificial intelligence. What does this mean for cyber security? Turns...
Russians Launder Billions Through British Banks (Who Cares?)
I blogged recently that there is around $1.6 trillion of money laundering globally and less...
Why the Difference Between Success and Failure Is Called Ux (Part 1)
The world is changing fast. Today's consumers have endless opportunities in regards to where to take...
The European Banking System Is Flat-lining
There was an interesting article in The Independent last week about the big banks becoming...
Brazil, a Hard Nut to Crack for Digital Banks?
Brazil, the Latin American superpower and force to be reckoned with. The Portuguese-speaking titan in...
Will Apple Bank be the first new American #Fintech Bank?
On Wednesday the American Office of the Comptroller of the Currency (OCC)* followed up on its promise...
To "Pay" or not to "Pay"?
People don’t use their mobile phones to make telephone calls nearly as much as they used to. They are...
Expert comment: UK identity fraud reaches record levels
The CIFAs report quantifies something that is already painfully clear, fraud is everywhere. Make no...
The Boy Who Cried Wolf! (#fintech Stylee)
I remember organising my first banking conferences in the 1990s and there was a regular mantra amongst...
