Steve Marshall Director of Advisory Services, at FinScan
Russian-related sanctions may have dominated the financial crime landscape over the last three years, but in the US, we’re seeing increasing regulatory focus on another threat category: transnational criminal organizations (TCOs) and cartels. As with Russian sanctions, not only do the TCOs and cartels themselves pose potential sanctions risks, bu...
02 July 2025 /regulation /crime Exposing Financial Crime
Philipp Buschmann Founder & CEO at AAZZUR
Money20/20 is always a place to track the pulse of the fintech industry, not just through the buzz on stage, but through the quieter, candid conversations happening in the side rooms, lounges, and informal gatherings. This year, a recurring theme surfaced: embedded finance is evolving, but it still hasn’t solved its orchestration problem. We’ve mad...
02 July 2025
Scott Dawson CEO at DECTA
In 2013, Google launched an ambitious and attention-grabbing experiment: Google Glass. Marketed as a glimpse into the future, it promised a seamless blend of digital and physical reality through an augmented-reality headset. Journalists were enthusiastically promoting it as early as 2012, and by the time its soft launch came around industry obser...
02 July 2025 /payments /inclusion
Adam Preis Global Strategist at Ping Identity
Without the right identity foundation, your partnerships become your weakest link Embedded finance is no longer on the horizon, it’s here, and it’s redefining how consumers and businesses interact with financial services. From retail apps offering one-click loans to HR platforms integrating earned wage access, the experience is fast, seamless, and...
02 July 2025 /security /identity Embedded Finance
Frank Moreno CMO at Entersekt
Financial institutions face a growing challenge in protecting customer assets while maintaining a seamless banking experience. And, as victims of Account Takeover (ATO) fraud continue to grow, the challenge is no longer just about preventing fraud, it's about restoring customer confidence in a digital landscape where trust has become the most valu...
01 July 2025 /security /retail Transaction Fraud Systems and Analysis
Pete McIntyre Financial Services Director at Planixs
In a precarious world of real-time payments, fintech disruption, and global economic uncertainty, liquidity has been elevated from a balance sheet metric to become a frontline operational challenge. The European Central Bank’s (ECB) recent guidelines on intraday liquidity risk management are a response to this shift. Far from adding bureaucratic ...
01 July 2025 /regulation /wholesale Treasury Technology
Siobhan Byron EVP, Universal Banking at Finastra
In part one of this blog series, I explored how banks can embrace ecosystems to drive innovation while maintaining strategic control - highlighting the importance of governance, partner alignment, and risk management. In this second part, while its clear technology underpins a successful ecosystem, I’ll discuss the crucial role that people and
01 July 2025 Banking
Paul Quickenden Chief Commercial Officer at Easy Crypto
Fintechs already have the talent, the ingenuity and after a decade of challenger success with innovations like Wise’s borderless accounts, Stripe’s one-click checkout and Revolut’s multi-currency wallets - the credibility to reshape finance on a global stage. Those breakthroughs gave consumers faster payments and slicker front-ends; but let’s call...
30 June 2025 /payments /crypto
Naina Rajgopalan Content Head at Freo
In a country where cash once reigned supreme, India’s digital payment revolution is quietly transforming the way people experience travel, especially in its most remote and untouched corners. From riverside camps in the Northeast to homestays nestled in the Himalayas, the rise of UPI and other digital payment systems has opened new doors for trave...
30 June 2025 /payments
Alright, let's chat about something super important for your money, something many of us just see as a "have to have" but is actually a "must have" for smart financial living. We're talking about health insurance. Now, I know what you might be thinking: "Health insurance? That's just for when I get sick, right?" And ye...
30 June 2025 Digital Insurance Trends
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