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Nickii Mallia

Business Development Manager
Aqubix Ltd - KYC Portal
Member since
21 Nov 2021
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Naxxar
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2
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Followed by John Sims, Martha Boyle and 5 others you follow
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Groups joined by Nickii

 

Banking Regulations

Discussion around current trends in regulations for banks globally

164 opinions 19 members 16 June 2025

 

Biometrics

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 names and passwords; protecting against ID theft; account takeovers and multiple accounts. ​ Mobile biometric authentication is helping to verify new and returning customers at the point of log-ins, payments and digital on-boarding.

47 opinions 8 members 11 November 2024

 

Financial Services Regulation

This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.

569 opinions 68 members 13 February 2025

 

Financial Risk Management

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.

162 opinions 39 members 11 July 2025

 

Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

55 opinions 17 members 09 July 2025

 

Innovation in Financial Services

A discussion of trends in innovation management within financial institutions, and the key processes, technology and cultural shifts driving innovation.

1811 opinions 264 members 09 July 2025

 

Digital Bank Transformation

This is a blog group for all topics related to Digital Bank Transformation, from incumbents to start-ups, to Wholesale and Investment banking. Technology is advancing like never before...this is a group for ensuring best practice is celebrated and shared.

48 opinions 20 members 19 May 2025

 

Digital Banking Trends

Digital Banking trends and Industry Intelligence for Bankers, Fintechs, and Solutions Providers

237 opinions 43 members 20 June 2025

 

RegTech

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 FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting the finance industry.

90 opinions 29 members 09 July 2025

 

Banking Strategy, Digital and Transformation

Latest thinking in respect to Banking Strategy, Digital and Transformation. Harnessing our collective wisdom to make banking better. Ambrish Parmar

910 opinions 183 members 15 June 2025

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Nickii writes about

  • regulation & compliance
  • retail banking
  • financial crime

Nickii's opinion archive

  • 2024 (2)
  • 2022 (5)

Latest groups joined by Nickii

  • Banking Regulations

  • Biometrics

  • Financial Services Regulation

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