1068 Results from 2020
Adam Krug CLM Ambassador at Pegasystems
How a Unified Case Management System Can Improve AML Practices In September this year, the ‘FinCEN Files’ – thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were overlooked by the US financial system – were leaked. The data revealed how some of the world's biggest banks have permitted criminals to ...
13 October 2020 /regulation /crime
Retired Member
The fintech industry is always evolving. But one development in particular is generating significant buzz and market-wide revenue predictions to the tune of over $7 trillion in just 10 years. That development is embedded finance, and every fintech enterprise or company needs to know what this is and how it may affect the industry at large sooner r...
13 October 2020 /payments Fintech
Stephan Wolf Advisory Board Member at The Open Working Group
In a battle for significance, no other public facing business document can match the annual financial report. It is the document that a public corporation must, by law, publish to describe its operations and financial condition, and to chronicle its activities over the past twelve months. Shareholders, investors and the wider financial ecosystem m...
12 October 2020 /regulation /identity
One of the things that really set FinTech Companies apart from most of the competition is the approach they take to banking customers and their requirements for branch delivery system. It is what they call partnership approach. No matter the bank and financial institution are looking for a specialized banking requirement, or a fully integrated bra...
10 October 2020 /retail
Nowadays, the financial services industry is more critical than ever. Professional services involving the investment, lending, and management of money and assets keep society running on all levels. From private individuals to global trade and commerce, there is a full digitalization of financial services rapidly under way – and cybercriminals are ...
09 October 2020 /security /retail Information Security
Carolyn Breeze Chief Commercial Officer at Zepto
COVID19 and the ensuing recession is reshaping the way we think about spending habits and payments, accelerating a shift already underway to subscription models. This creates a new set of challenges for businesses, such as the rapid shift towards a cashless economy. At the peak of Australia’s first nationwide lockdown, consumers almost halved th...
09 October 2020 /payments Fintech
Jim Craig Co-Founder at Conotext
How do community financial institutions (FIs) stay relevant during and beyond the pandemic? Well, the first thing is, leadership needs to change its view of what digital banking (and digital marketing) means. When ATMs hit the US scene in 1969, this was the first wave of what has become known as digital banking. In this iteration, it was about auto...
08 October 2020 /retail Banking Strategy, Digital and Transformation
Regulation – if developed appropriately – can be the catalyst that propels nascent technologies into the mainstream, especially in the complex world of financial services. And the European Commission (EC) has just confirmed its place at the forefront of fostering fintech innovation, writes Isabelle Corbett, Head of Regulatory Affairs at R3. Last...
08 October 2020 /regulation /crypto
Mark Badyra CEO at Appital
Small and mid-cap companies are due for a rebound, according to Barclays who screened nearly 400 of its small- and mid-cap stocks in late July. Even though small and mid-cap companies with typically weaker credit profiles have generally taken a harder hit by the Covid pandemic, the bank nonetheless found a number of high-conviction names with imp...
08 October 2020 /startups /markets Capital Markets Technology
Mounaim Cortet Senior Manager Strategy at Innopay
In today’s data economy in which everything has become a transaction, future relevance for banks is no longer based on payments alone. To help senior executives of banks to start leveraging their Open Banking capabilities in this context, we recommend three must-do actions to holistically address the components of a digital trust infrastructure (d...
08 October 2020 /payments /identity Banking Strategy, Digital and Transformation
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