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1520 Results from 2024

Ken Wan

Ken Wan Senior Solutions Architect at SAS

Harnessing the Power of Monetary Oversight to Tackle Sophisticated Financial Fraud

Thank you to technological advances, it is becoming increasingly convenient for consumers to carry out online transactions, such as online purchases and money transfers by clicking on a link or using a mobile phone number (authorised push payments). On the other hand, the increasing acceptance of online transactions makes it easier for fraudsters ...

/regulation /crime Banking

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

The Art of Checkout: Digital and Physical Shopping Experiences

Every business inevitably engages in a checkout journey. In B2B contexts with low-volume but high-value transactions, this can be a lengthy, manual process. Nevertheless, the same three key steps can always be identified: Finding and Selecting a Product or Service Collecting and Delivering the Product or Service Paying for the Product or Servic...

/payments /predictions Payments strategies 2015-2020-2030

Raktim Singh

Raktim Singh Senior Industry Principal at Infosys

On Demand Pay

"On-demand pay" allows employees to request a portion of their compensation before the next pay period. This is especially beneficial for personnel who may encounter unanticipated financial obligations. The provision of "on-demand pay" grants personnel the flexibility to withdraw accrued wages at their preferred time. Along with...

/payments /retail Banking

Sarah-Jayne Martin

Sarah-Jayne Martin Director, ICA Global AR Practice at Quadient

Making accounts receivable the CFOs secret weapon

All too often the finance function is seen solely as a back-end department. The role of the accounts receivable (AR) team is to process invoices – ensuring that they are paid on time and following up with customers who are late on payments. However, forward-thinking organisations and strategic CFOs are starting to realise the potential of the AR fu...

/payments /cloud Financial Transformation

Retired Member

Retired Member 

Three ways Open Banking can benefit travel money businesses

Open Banking is shaking up the fintech and payments world, no doubt you've heard of it. It's a framework that enables banks and financial institutions to securley share financial data with other regulated providers in order to create more personalised services and value for consumers and businesses alike. With Open Banking payments, businesses ar...

/payments Open Banking

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

How AI Can Take Readability Of Bills And Statements To The Next Level

In Bills And Statements Are Hard To Decipher, we noted that it was very hard to read bills and statements from banks, ecommerce companies, retailers and other industries. We took two examples and did a deep dive to understand the full extent of the indecipherability problem: Ecommerce Bill Bank Statement In this post, we will examine the root c...

/payments /retail

Steve Marshall

Steve Marshall Director of Advisory Services, at FinScan

AML in 2024: Geopolitics, Regulation, and Data

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at each of these key themes in more detail. Geopolitical instability Geopolitical instability, particularly the Israel-Gaza war, will have huge ramification...

/regulation /crime RegTech

Ravishankar Poonjolai

Ravishankar Poonjolai Consulting Partner at TCS

Alternative Investments for Retail Investors – Current Status

Alternative investments such as private equity, private debt, and real estate are long term in nature with higher fund management charges and a complex structure. So, they are more suitable for institutional investors for the additional growth potential than peers in public. Hence retail investors also want to include alternatives in their overall...

/regulation /wealth Alternative Investments

Konstantin Rabin

Konstantin Rabin Head of Marketing at Kontomatik

AI in Invoice Processing and Payment Automation: Improving Cash Flow for B2B Enterprises

B2B invoice generation and completion typically takes up to one month. Unlike retail invoices and payments, B2B invoices are more complicated as they adhere to local regulations and rules to ensure alignment with the laws. In the business world, time is money and every day and hour counts. Delays in processing result in worsened cash flow and even...

Steve Morgan

Steve Morgan Banking Industry Market Lead at Pegasystems

Beyond White Label Banking to Banking as a Service

White label banking is evolving from how it used to be a single-threaded product offer, to a broader and deeper banking as a service or embedded banking using modern technology. This concept of buying a set of pre-built technologies and services to enable a non-bank to provide financial products has caught the imagination of the industry for severa...

/people /cloud Banking Strategy, Digital and Transformation

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