P2PE – Silver Bullet or Snake Oil?
Fraud is an ever-present problem for merchants, especially with the increasing number of payment...
Credit Servicing - Much More Than Just a Back-end Process
While credit origination is considered as a very customer-centric process, the credit servicing part...
Due Diligence Vs Speed: Why It’s Not Either-or When It Comes to SME Lending
The coronavirus pandemic has put the SME lending market under the microscope with extensive debate on...
Fraud Continues to Rise, but Faster Digitisation Will Bring Benefits
The results of the Cifas report show the changing face of fraud and identity theft across the UK. With a...
Unbanked and Unconnected: Supporting Financial Inclusion Beyond Digital
Many of us take it for granted, but accessing basic financial services is fundamental to our economic...
How Machine Learning Helps Fintech Companies Detect Fraud
Machine learning (ML) is one of the most discussed technological tools, and if in the past only a few...
How Listed Companies Can Use Blockchain to Prevent Auditing and Reporting Malpractice and Avoid Scandal
- 4 years 3 months ago 09:00 am
- Nish Kotecha, Chairman and Co-Founder at Finboot and Bryan Foss, NED, Visiting Professor at Bristol Business School and member of the FRC Audit & Assurance Council
Not too long ago, there was very little to link Wirecard, the disgraced payments platform in Aschheim,...
The Lockdown Money Revolution
Many Brits have found that lockdown has been beneficial for their money, having cut back on personal...
Are You ‘Prescribing’ the Right Security Solution to Your Merchants?
When it comes to leading a healthy lifestyle, eating the right food, taking regular exercise, and...
It Doesn’t Have to Be the End – How Retailers Can Grow in Light of COVID-19
It’s no news that the retail industry has been flipped on its head by the COVID-19 pandemic. Due to the...