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Transaction Fraud Systems and Analysis

Transaction Fraud Systems and Analysis

Blogs: 58 | Newest: 07 Aug

A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.

DeFi

DeFi

Blogs: 10 | Newest: 07 Aug

Decentralized Finance on public blockchains. This group is for discussing the ideas, services, news around automated finance using smart-contracts using protocols like ERC-20, TRC-20 and other similar public blockchain systems. For resources on what DeFi is please read about tokenonmics https://blog...

Biometrics

Biometrics

Blogs: 45 | Newest: 07 Aug

Biometrics are the new weapons of war against online fraud and supporting financial services with biometric authentication and their KYC (Know Your Customer) procedures. ​ There are many different areas where biometrics are being deployed. For example in digital identity; an alternative to user n...

Digital Banking, Mortgages and Savings

Digital Banking, Mortgages and Savings

Blogs: 10 | Newest: 02 Aug

Latest thinking in respect to mortgages and savings within the digital age.

Data Management 101

Data Management 101

Blogs: 109 | Newest: 01 Aug

A community blog about data and how to manage it

Blockchain in Banking and Financial Services

Blockchain in Banking and Financial Services

Blogs: 81 | Newest: 31 Jul

This group is to share any information related to enterprise wide Blockchain technology adaption in different Banking Financial Services sub-domains.

Data Protection Act Issues

Data Protection Act Issues

Blogs: 20 | Newest: 30 Jul

A place to discuss the DPA and other data storage issues.

RegTech

RegTech

Blogs: 54 | Newest: 28 Jul

Regulatory technology, is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into any regulated business with a particular appeal for the Consumer Goods Industry. Often regarded as a subcategory under...

Financial Risk Management

Financial Risk Management

Blogs: 148 | Newest: 27 Jul

This network brings together professionals involved in the oversight and management of their company's financial risks and exposures as well as solution vendors, in order to discuss risk issues including interest rate risk, foreign exchange risk and commodity price risk, among others.

PropTech

PropTech

Blogs: 3 | Newest: 27 Jul

PropTech (property technology) is the use of information technology (IT) to help individuals and companies research, buy, sell and manage real estate. This group is to discuss how fintech and blockchain is affecting the emerging market of PropTech.

Finance 2.0

Finance 2.0

Blogs: 212 | Newest: 27 Jul

A community for discussing the application of Web 2.0 technologies to financial services.

Peer-To-Peer

Peer-To-Peer

Blogs: 3 | Newest: 25 Jul

Peer-To-Peer lending in India

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