Money Laundering: the Red Flags and How to Prevent It In 2024
No financial institution wants to support criminal activity or risk substantial fines from regulators...
Five Predictions for Digital Service Offerings in the UK in 2024
With the rise of ChatGPT, the topics of fraud and deepfakes entered the zeitgeist in 2023. Looking ahead...
How Banks Can Exceed Customer Expectations With RegTech Solutions
Financial institutions are juggling increasing customer demands and a regulatory landscape that is going...
2024 Fintech Prediction from Two Industry Heavyweights
We are entering a new age of AI phishing It’s not new or sensationalist, but good old-fashioned...
Open Banking’s Transformative Benefits for the Audit Industry
In the world of auditing, professionals are no strangers to an array of difficult challenges that can...
Mastering Network Tokenisation: An Essential for Digital Transaction Safety.
In the modern digital economy, card-not-present (CNP) transactions have become commonplace. However,...
Payment Testing – a Good Return on Investment
The saying ‘no news is good news’ is particularly apt when it comes to a payment system failure. Nobody...
Sustainability and the Finance Industry: Are ESG Considerations Really Important?
From climate change to social inequality and governance failure, Environmental, Social, and Governance (...
The Global Face of Fraud: Mitigating Fraud Risks When Expanding Internationally
Global expansion is the way forward for businesses looking to upscale in 2023 and beyond. The past few...
From Payment Optimisation to Personalisation
Customers expect their entire purchase journey to be seamless, smooth and feel part of a coherent,...
