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Clare Rowley

Better Data, Better Business: Combat Identity-Related Fraud With the LEI

The global economy is wrestling with never-before-seen levels of identity-related fraud. Cybercrime costs in the United States reached an estimated 320 billion U.S. dollars as of 2023, according to St...

24 May 2024
Digital Identity Management
Nick Green

Untangling the maze of fraud prevention solutions in financial services

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation o...

23 May 2024
Simon Luke

The c-suite confidence crisis: why anti-money laundering needs to be a boardroom issue

When you think of money laundering, you may picture an underworld of hidden criminals doing dark deeds. You may also think of the real world consequences, which can result in the exploitation of vulne...

22 May 2024
Financial Services Regulation
Joris Lochy

The Dawn of DORA: Building a Resilient Financial Infrastructure

Digital threats top the agenda for every Chief Information Officer (CIO), especially in the Financial Services industry, where the consequences of breaches can be catastrophic. As financial services i...

21 May 2024
Banking Regulations
Nick Green

Preventing APP fraud: Essential strategies for banks

APP fraud is on the rise. According to Finextra, the total number of APP fraud cases was up 22% in 2023 compared to 2022. In fact, APP fraud is now the number one payments threat and are expected to ...

21 May 2024
Nick Feast

Call the Consortium: Puzzling out insurance fraud with collective data

If cracking an insurance fraud case is like assembling a jigsaw puzzle, then data points are the puzzle pieces. Insurer special investigative units (SIUs) work hard to put together the data at hand — ...

16 May 2024
Mark Nutt

How financial services organisations can protect valuable data in the age of ransomware

There’s no hiding from it; ransomware is once again on the rise and today’s attackers do not discriminate. Regardless of size and sector, no organisation is immune and as the list of recognisable vict...

09 May 2024
Banking Strategy, Digital and Transformation
Serhii Bondarenko

The Art of Algorithmic Trading Strategies: Leveraging AI for Market Success

Algorithmic trading strategies, pivotal in today's financial markets, must be built on solid statistical methods and a sound understanding of market dynamics. These strategies automate trading by foll...

06 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

Effective Stock Analysis using AI

Hedge funds and institutional investors have traditionally held a significant advantage in the financial markets, largely due to their vast resources for research and sophisticated trading technology....

05 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

The Art of Swing Trading to Increase Profits

Swing trading is a financial strategy aimed at capitalizing on short- to medium-term gains in stock or other financial instruments over a period of a few days to several weeks. This method primarily e...

03 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

The Impact of AI on Predictive Analytics in Trading

In the evolving landscape of financial technology, innovations in artificial intelligence (AI) have ushered in a new era for trading bots, transforming the way market operations are conducted. These s...

03 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

What are the Tax Implications for Making a Profit (or Loss) On a Stock?

Investing in stocks can be a rewarding endeavor, but it's crucial to understand the tax implications of making a profit or incurring a loss on your investments. This article aims to provide insights i...

02 May 2024
Artificial Intelligence and Financial Services

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