Ken Wan Senior Solutions Architect at SAS
What is FRAML? FRAML (Fraud and Anti-Money Laundering) is an integrated strategy combining fraud prevention and AML compliance efforts to combat financial crime holistically. It breaks down silos between fraud and AML teams, leveraging shared data, technologies, and processes. To be short, it is a unified approach to bring fraud and AML togeth
5 hours
Stanley Epstein Associate at Citadel Advantage Group
Continuous Linked Settlement (CLS) explained: the payment-vs-payment engine that removed trillion-dollar FX settlement risk, how it works day-to-day, the challenges it still faces (T+1, non-CLS currencies) — and the realistic paths forward as money digitizes. What is CLS — the problem it was created to solve Foreign-exchange transactions are, a...
9 hours /payments /regulation
Erica Andersen Marketing at smartR AI
In a recent LinkedIn poll, the question was simple: "Let's be honest. Why aren't you hiring external AI experts?" The results were telling, and perhaps a little disheartening for those of us in the AI space. While a quarter of respondents admitted they do hire AI experts, the majority offered concerning reasons for their hesitation. Th
10 hours /ai /people Artificial Intelligence and Financial Services
Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
We have long been arguing that there is a risk that massive effort to supply all willing Europeans with identity building wallets will be a failure – unless there is a critical mass of verifiable credentials available. Identification and drivers licenses are not enough. All sorts are needed and the getting the seldom needed ones harmonised are esp...
13 hours /ai /identity Innovation in Financial Services
Sam Boboev Founder at Fintech Wrap Up
Hey fintech friends, ever feel like the future is sneaking up on you? This morning, I imagined myself asking an AI assistant to “just buy my usual coffee beans,” and it actually tried to do it. No app, no website, just a chat and a confirmed order. This really could be the future, or I would say even the near future. Agentic commerce, where AI ag...
14 hours /ai /payments
Prasoon Mukherjee Director | Head of Securities Services | GSC-India at Societe Generale Bank
In a world captivated by numbers, only a few other figures may command as much reverence as the Gross Domestic Product (GDP). Governments parade it, media drum-beat it, citizens drink it in like a badge of national pride. A single percentage point change can sway markets, shake cabinets, or shape electoral narratives. Yet ask a fundamental questio...
16 hours /people /sustainable Financial Inclusion
How the world’s financial backbone is reinventing itself for instant, interoperable, and digitally-driven payments. SWIFT (Society for Worldwide Interbank Financial Telecommunication) is not resting on its laurels as the traditional backbone of global finance. Its future role is defined by adapting to the market's demand for instant, transparent,...
22 November 2025 /payments
How Real-Time Payments and Embedded Finance are quietly rewiring banking, customer experience, and the economics of financial services. Real-Time Payments and Embedded Finance: The Twin Engines Reshaping Modern Banking For decades, payments moved at the speed of the banking system—slowly. Settlement cycles spanned days, batch processing ruled the b...
22 November 2025 /payments Innovation in Financial Services
John Reese Business Analyst | Platform Growth Expert at Hashcodex
I was surprised! Once upon a time, I saw a homeless person sitting by the road asking for help. I wanted to give him some money, but I did not have any cash with me. I told him that, and he smiled and showed me a small QR scanner on his phone. I was surprised. A homeless person asking for help with a scanner! That moment made me realize how much...
22 November 2025 /payments /startups Fintech
Parminder Saini CEO at Triple Minds
New federal rules are reshaping the way small businesses and startups operate behind the scenes. The Beneficial Ownership Information (BOI) Rule, introduced under the Corporate Transparency Act, requires many companies to report who owns and controls them. For large corporations with legal teams, compliance might be just another item on the chec
22 November 2025 /startups Fintech innovation and startups
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.