Daniel Schlaepfer CEO at Select Vantage Inc
It’s not every day that a regulator as methodical and reserved as India’s SEBI accuses one of the world’s largest trading firms of a “sinister scheme.” But that’s what happened last week when Jane Street—one of the “new titans of Wall Street”—was banned from India’s markets over allegations of manipulating prices in one of the fastest-growing deri...
43 mins /regulation /markets
David Clee Co-Founder & CEO at MirrorWeb
Have you ever tried reading an iMessage thread exported into an email? It’s like viewing your Instagram feed through an A4 binder. Welcome to the reality many compliance teams face today: digital conversations that look nothing like the originals, stripped of context and flattened into disorienting formats. That’s a problem, as regulatory reviews r...
1 hour /regulation /wealth RegTech
Srbuhi Avetisyan Marketing and Communications Manager at Owner.One
The financial industry is bracing for the ‘Great Wealth Transfer’—an unprecedented $84 trillion in assets expected to pass from Baby Boomers to their Gen X, Millennial, and Gen Z heirs over the next two decades. But this transfer isn’t just bigger, it’s fundamentally different. According to Penguin Analytics, a global study of 13,500 capital owner...
4 hours
Parminder Saini CEO at Triple Minds
Real-time payments (RTP) are speeding up cross-border transactions, reducing processing times from days to seconds. Businesses can now enjoy instant fund transfers, better cash flow management, and improved transparency. With APIs, ISO 20022 messaging, and global collaborations, real-time payments are transforming the way companies operate across ...
6 hours /payments The Payments Business
Steve Marshall Director of Advisory Services, at FinScan
The rise of embedded models and AI-powered automation across the insurance industry marks a step-change in the sector’s evolution. But strip away the excitement and promise of digital transformation, and a widening compliance gap is revealed—one many insurers are struggling to close. Pressure to digitally transform comes, in part, from a need to m...
7 hours /ai /regulation Exposing Financial Crime
Ruchi Rathor Founder at Payomatix Technologies
Introduction Finding and keeping great talent in fintech isn’t just about offering big salaries. It’s about building a culture and workplace that inspires, supports, and empowers people to do their best work. The competition is fierce, so your strategy needs to be sharper. Here's how to stand out. 1. Lead with Purpose Make your mission clear. T...
7 hours /payments Fintech
Laurie Schnidman Chief Product Officer, Platforms & Software at Experian
At Credit Week last week, one message was clear: financial service firms need to be nimble and ready to adapt to any situation. Why? From global economic shifts to the rapid evolution of digital technologies and the rise of AI, the industry is in a state of continuous transformation. Add to that the growing demand for seamless, personalised custom...
10 hours
Grant MacDonald Director of Financial Crime at Experian
Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of increasingly sophisticated threats. According to the latest insights from the Experian UK Fraud and FinCrime Report 2025, just one in ten expect to reduce t...
10 hours /crime
Galong Yao CGO at Bamboodt
As the world’s financial landscape evolves, the need for efficient, secure, and globally connected payment systems has never been more pressing. China’s Cross-border Interbank Payment System (CIPS) is rapidly emerging as a central artery in the internationalization of the Renminbi (RMB), offering a robust infrastructure for cross-border settlement...
14 hours /payments /inclusion Innovation in Financial Services
Doriel Abrahams Principal Technologist at Forter
As digital payments dominate retail transactions, false positive card declines pose an expensive, often overlooked problem. A false positive is when fraud detection systems incorrectly flag a genuine purchase as suspicious and fraudulent – and subsequently block the transaction from taking place. These errors cost businesses both revenue and rep
08 July 2025
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.