John Bertrand MD at Tec 8 Limited
AI allows anyone to have access to extensive data with analytic reviews within seconds. AI can identify anomalies, similarities and potential customers and criminals. The amount of information AI can present on anyone topic is extra-ordinary. A simple request can generate pages of data. The need is to ask the right question and becoming an editor ...
17 June 2025 /ai /regulation
Serhii Bondarenko Artificial Intelegence at Tickeron
Amazon (NASDAQ: AMZN) remains a titan in the technology, e-commerce, and cloud computing sectors, consistently shaping market trends through innovation and scale. As of June 17, 2025, AMZN’s stock has exhibited robust performance, driven by its strategic investments in artificial intelligence (AI), cloud infrastructure, and operational efficiencie...
17 June 2025 /ai /markets Artificial Intelligence and Financial Services
Luigi Wewege President at Caye International Bank
In today’s financial world, trust is more than a virtue, it’s a currency. As global banking continues to evolve under the weight of new regulations, data transparency mandates, and geopolitical uncertainty, clients across the world are seeking something increasingly rare: institutions that can both protect their financial privacy and comply with
16 June 2025 /regulation /predictions Behavioral Economics in Banking
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Over the past decade, the financial landscape has been reshaped by a wave of alternative financing models. Leading the charge was crowdfunding— the practice of raising small contributions from many individuals to fund a project or venture. Whether donation-based, debt-based, rewards-based, or equity-based, crowdfunding laid the foundation for oth
16 June 2025 /wealth /inclusion Alternative Investments
Garima Chaudhary Global Head of Solution Eng, FinCrime & Compliance at Oracle
It is estimated that 1% of the European Union’s wealth—roughly €160 billion—is linked to suspicious activity (source). Despite various anti-money laundering (AML) directives over the years, the EU has lacked a centralized authority to consistently enforce and supervise AML efforts across Member States. While the European Central Bank’s Single Supe...
16 June 2025 /regulation /crime Banking Regulations
Prakash Bhudia HOD – Product & Growth at Deriv
Just when the markets exhaled, the Middle East lit a match. A surprise Israeli strike on Iranian military sites jolted the global energy complex, sending Brent crude surging past $77 and WTI following close behind. Stocks faltered, gold caught a bid, and traders did what they do best in times of uncertainty - scrambled. Now, the whispers are grow...
16 June 2025
Fergus McKie Marketing at Planixs
Navigating regulatory compliance can feel like a tick-box exercise, and for many siloed functions of a bank that’s probably because it is! Media headlines remind us of the consequences of falling foul, from ‘slap on the wrist’ fines to widespread meltdown from misconduct and lacking due diligence. Compliance is a pressing issue for treasurers, and...
16 June 2025 /wholesale Treasury Management
Siobhan Byron EVP, Universal Banking at Finastra
Imagine a world where your bank operates like a financial services marketplace, providing a limitless supply of products and services to your customers, even those not crafted by your organization. Envision being able to deliver your products to any customer, in any location, at any time - unlocking immense value and reach. This is the promise of ...
16 June 2025 /markets Banking
Banks, Payment Service Providers and regulators are indebted to the Gambling Industry for continuingly improving the resilience and security of Cloud Technology. For example, EU has DORA (Digital Operational Resilience Act) which requires a 4 hour for reporting a major incident but no later than 24 hours. If an online gaming service goes down 10 m...
15 June 2025 /security /regulation Banking Strategy, Digital and Transformation
Sam Boboev Founder at Fintech Wrap Up
Mastercard is far more than a credit card company – it’s a lynchpin of the modern financial system and a bellwether in fintech’s evolution. In an era where digital payments are surging and new technologies like artificial intelligence are redefining commerce, Mastercard’s role has never been more crucial. The company operates a massive global net
15 June 2025 /payments
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