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Fintech

Fintech discussions and conversations around the development of fintech.

Ola M

Ola M VP of Banking at Currencycloud

How the collapse of Silicon Valley Bank could shape fintech

The collapse of Silicon Valley Bank (SVB) and Credit Suisse in March sent shockwaves through the fintech industry. Many neobanks are vulnerable to similar forces to those that drove SVB and Credit Suisse to the brink, and much of the wider fintech industry counts banks as partners or customers. While authorities intervened to prevent thousands o...

/startups /predictions

Prateek Duhan

Prateek Duhan Senior Consultant at Capco

“Paying the Toll”: The DNA of a Successful Transformation Organization (Part 4)

Down the ages, agility – whether mental or physical – has allowed human beings to adapt and thrive against a background of changing conditions. That agility requires an unsentimental willingness to accept new ideas – a principle that applies equally to individuals, societies, and businesses, with financial institutions being no exception. Most fin...

/retail /wholesale

Ian Henderson

Ian Henderson CEO at Kyckr

Anti-Money Laundering: The Importance of Collaboration

At the end of 2022, I hosted a podcast alongside Nelson Yiannakou of Revolut about how we as an industry can improve our anti-money laundering processes and better tackle financial crime. Following on from our illuminating discussion, I wanted to share some of my thoughts on the importance of collaboration within the financial sector. The United ...

/crime

Maksym Popov

Maksym Popov COO at 42flows.tech

How Embedded Finance is Changing the Financial Operations Market?

Transformation of the Global Financial System: Embedded Finance Brings New Opportunities. Evolution of the Global Financial Market The role of banks in society has changed throughout history. In the past, clients did not need much from the bank except to have a safe place to store their money. Such collaboration was accompanied by considerable bur...

Nick Stephens

Nick Stephens Commercial Lead & Head Of Enterprise Partnership at Amdaris

Software development challenges in Fintech: Part one

Fintech is an incredibly complex sector. And with complexity comes challenges. One of the core challenges is that fintech companies have to deal with – and integrate – a variety of different systems. This makes the development of applications harder than in other sectors. However, the need is still there with new research demonstrating that Fintec...

/regulation /inclusion

Uldis Teraudkalns

Uldis Teraudkalns CEO at Nexpay

Why the future of money is hybrid

I’ve lost count of the times I’ve read breathless blogs about the imminent collapse of fiat currencies and the mass adoption of all things to do with Web3 and cryptocurrencies. I can only assume that there is a large group of people who believe - or want you to believe - that a lever is about to be pulled, ejecting the whole world of traditional f...

/payments /crypto

Ilia Ivanko

Ilia Ivanko Lawyer at Fintech Harbor Consulting

What is a Business DUNS Number UK?

A DUNS number (actually stands for Data Universal Numbering System) is a unique nine-digit identifier assigned to businesses by Dun & Bradstreet (D&B), a global business information and credit reporting agency. How do DUNS numbers work? When is it used? Does your company need DUNS numbers? How to obtain a DUNS number? Read on our blog: http...

/regulation

Retired Member

Retired Member 

Building the payment rails of the future

It truly feels that the world is becoming smaller. We now live in a global economy where the ability to make international transactions – for businesses and consumers – is almost taken for granted. Despite this, there are several challenges still facing the sector. Conducting currency conversions and managing the exchange rate risk throughout the p...

/payments /crypto

James Hiester

James Hiester Senior Consultant at Capco

How FTX strengthens the case for traditional FIs to provide crypto custody for retail customers

As the fallout from the FTX collapse continues, the crypto industry is reckoning with a major lack of trust and transparency. It is telling that the industry has become so used to major hacks and collapses that the downfall of one of the largest cryptocurrency exchanges in the world, while surprising to many, doesn’t seem out of character to indus...

/crypto

Alla Taburova

Alla Taburova Lawyer at Fintech Harbor Consulting

Company Registration in Cyprus

The Republic of Cyprus is a haven for entrepreneurs who need to set up a company, in most cases due to its dynamic relationship with global trade and the favorable tax rates it offers. What are the advantages and benefits of registering a company in Cyprus and how to set up a business in this jurisdiction? Read on our blog full guide on how to open...

/startups

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