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Parv Bagga

Parv Bagga Inside Sales Specialist at Legitquest

The Next Frontier in Compliance: How AI Is Transforming Risk Detection

In an era where businesses are expanding faster than regulations can keep up, compliance teams face a constant challenge staying ahead of risk. From complex regulatory frameworks to cross-border transactions and third-party dependencies, identifying potential risks early has become both critical and increasingly difficult. The traditional complianc...

Stanley Epstein

Stanley Epstein Associate at Citadel Advantage Group

The Illusion of Value: Why AI Valuations May Be Detached from Reality

Speculation, sentiment, and the search for intrinsic worth in an AI-driven market. Introduction: The New Gold Rush The surge in artificial intelligence (AI) company valuations has captured the financial world’s imagination. From chipmakers and model developers to data infrastructure startups, the market seems to be rewarding anything branded with “...

/ai /predictions Innovation in Financial Services

Sergiy Fitsak

Sergiy Fitsak Managing Director, Fintech Expert at Softjourn

Why the Cheapest Software Estimate Often Costs Fintech Companies the Most

Last quarter, a fintech company approached us to rescue a failing project. They'd hired a vendor to build an expense management platform with payment integrations in two months — an aggressive timeline that should have raised red flags. Ten months later, they had nothing in production, a budget that had tripled, and a vendor relationship that had ...

/payments /retail Banking Strategy, Digital and Transformation

Stanley Epstein

Stanley Epstein Associate at Citadel Advantage Group

AI is disrupting Global Banking – What is going on?

A Strategic Analysis: Navigating the AI-driven disruption in global banking. 1. A Banking Industry Paradox: Peak Performance Amidst Pervasive Scepticism The global banking industry is currently defined by a profound paradox. In 2024, the sector achieved an unprecedented level of financial performance, posting record-breaking results that surpass th...

/ai Futuristic Banking

Charles Podesta

Charles Podesta Vice President of Outside Sales & Client Strategy at TradeStation

From Engines to Co-Pilots: How APIs and AI Are Rewiring the Trading Experience

“Without data, you’re just another person with an opinion,” a quote commonly attributed to William Edwards Deming. A good reminder of how data grounds ideas in evidence and is essential to making smarter decisions. For years, trading advantage accrued to those who could assemble fast data pipes, specialized tools, and disciplined workflow. Two tech...

/ai /markets

Bo Harald

Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,

The Digital Credentials Query Language (DCQL)

The Digital Credentials Query Language (DCQL) is very relevant to the EU Digital Identity Wallet (EUDI Wallet) ecosystem. As banks will start asking for verifiable credentials needed - for example in lending and customer acquisition - it is important to start designing with it in mind. This naturally applies to all sorts of service providers need...

/ai /identity Banking and Lending Solutions

Eric Benz

Eric Benz Chief Executive Officer at Vaultz Capital PLC

The $100 Billion Question: Why the Future of BTC Treasuries Rests on Strong Digital Asset Custodian

When Tesla first announced its $1.5 billion Bitcoin purchase in February 2021, it sparked a corporate revolution. Corporate Bitcoin adoption reached a milestone this year in September when publicly listed firms accumulated over 1 million BTC representing approximately $110 billion in value, data from BTC Treasuries revealed. This threshold reflect...

Maxim Neshcheret

Maxim Neshcheret Regional Manager at CMA Small Systems AB

Beyond Borders: The Shift Toward Smarter, Faster Payments

For decades cross-border payments have been slow, expensive, and complicated relying heavily on a patchwork of correspondent banking relationships and a few dominant currencies, especially the U.S. dollar. But now that is starting to change. Driven by shifting geopolitical dynamics, regulatory alignment, and the rise of shared standards like ISO 20...

/payments /predictions

Rom C

Rom C Founder at Questa AI

How is AI transforming industries like healthcare and finance

I've been watching how artificial intelligence is changing things, especially in areas like healthcare and finance. It’s not just about futuristic tech anymore; it’s here, and it’s making a real difference. Both fields deal with tons of data and important decisions, and AI is helping make sense of it all, speeding things up, and making them more a...

/ai /security Artificial Intelligence and Financial Services

Retired Member

Retired Member 

Digital IDs: The Future of Identity Documents

In the world of identity verification, few terms are as widely used and as broadly interpreted as “digital ID.” For some, it’s a secure login system for government services. For others, it’s a digital twin of a physical ID card stored on a smartphone or smartwatch. Regardless of the interpretation, one fact is undeniable: digital IDs represent the...

/security /predictions

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