Anurag Mohapatra Director of Fraud Strategy and Marketing at NICE Actimize
Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in direct losses. While payment technologies have evolved dramatically, traditional fraud methods continue to exploit fundamental processes, resulting in lo...
48 mins /payments /crime Exposing Financial Crime
Anil Kollipara Vice President, Product Management at Spirent
Business continuity is fundamental for financial services firms, where even seconds of downtime can have a significant impact on revenue. Today's companies and their customers demand nonstop, secure access to digital services, and maintaining a resilient network infrastructure is essential to meeting their expectations. Yet according to a recent ...
2 hours
Uwakmfon Offiong Founder & CEO at Finclu Systems
In fintech today speed counts, regulatory complexity is unrelenting, and customer expectations shift continuously. Financial institutions and fintechs must make critical decisions about how best to acquire capabilities. Do you build internally, buy an existing solution or company, or collaborate / partner? Each path has trade-offs. Choosing wisely...
2 hours /people /devops Fintech
Alastair Gill Principal Data Scientist at GFT
In this series of articles, I explore how we can organise our AI projects to better achieve business value. Although this series was prompted by some of the challenges experienced recently in relation to generative AI (Gen AI), the challenges of achieving business value from AI long predate this particular technology iteration. As such, here I am
6 hours /ai /cloud Artificial Intelligence and Financial Services
Sonali Patil Cloud Solution Architect at TCS
Introduction This blog explores the architecture patterns for building resilient architecture on AWS Cloud. In the banking & insurance domain, challenges have been observed during design phase of application migration where applications needed either active-passive DR setup, active-active setup, phase wise migration for active-active setup,
7 hours /cloud BFSICloudMigration
Gwen Adele Capitalist. Crypto Researcher at Coinsclone
The crypto industry has grown far beyond just Bitcoin and digital wallets. Today, startups have an exciting chance to build a crypto exchange platform. These exchanges act as the base of the digital asset ecosystem, allowing users to buy, sell, and trade cryptocurrencies easily. For entrepreneurs, launching a crypto exchange isn’t just about tappi...
7 hours /startups /crypto Cryptocurrency Insights
Philipp Buschmann Founder & CEO at AAZZUR
Why embedded finance is turning accounting from a burden into a growth engine. Accounting has always been a headache. Nobody founds a business because they’re excited about reconciling receipts or untangling R&D tax credit claims. But ignore it, and the whole show collapses. For too long, accounting has been treated as a compliance chore rath...
7 hours
Roy Prayikulam SVP Risk & Fraud Division at INFORM GmbH
Imagine this: A customer makes an unusually large transfer via online banking. Shortly after, it becomes clear that the transaction is part of a phishing attack, orchestrated with synthetic identities and deceptively authentic-looking digital receipts. A purely rule-based system might not have detected this. This is precisely where Hybrid AI demon...
8 hours /ai /crime Artificial Intelligence and Financial Services
Dominic Mensah Director Strategic Accounts at Lakeside Software
Ever wondered why some employees seem disengaged or struggle to deliver their best, despite robust systems and talented colleagues? In financial services, where trust and precision are everything, leaders prioritise client satisfaction, regulatory compliance, and operational resilience. But even these pillars are under pressure. Economic headwinds...
10 hours /people /cloud
Katherine Chan CEO at Juice
Hiring used to be a sign of momentum. Now, it’s become a stress test. A few weeks ago, new data from the British Chambers of Commerce revealed that 13 percent of UK employers have already cut jobs, and another 19 percent are considering it, citing rising employer costs, especially National Insurance, as a key factor. I’ve seen this play out first-...
10 hours /startups /inclusion Fintech
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