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Blogs
Ken Wan

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 ...

11 Jan 2024
Banking
Joris Lochy

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 ...

10 Jan 2024
Payments strategies 2015-2020-2030
Raktim Singh

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 ...

10 Jan 2024
Banking
Sarah-Jayne Martin

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 ...

10 Jan 2024
Financial Transformation
Megan Harrison

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 regul...

10 Jan 2024
Open Banking
Ketharaman Swaminathan

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...

10 Jan 2024
Steve Marshall

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 eac...

10 Jan 2024
RegTech
Ravishankar Poonjolai

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 instit...

10 Jan 2024
Alternative Investments
Konstantin Rabin

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 al...

09 Jan 2024
Steve Morgan

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...

09 Jan 2024
Banking Strategy, Digital and Transformation
Nicholas Holt

2024 Fintech Forecast: The Year of Flexible, AI-Powered Personalised Credit

In the UK, 2023 was dominated by the continued impact of the cost of living crisis and rising inflation, leading to tighter budget restraints and growing consumer demand to have more control over thei...

09 Jan 2024
Artificial Intelligence and Financial Services
Scott Dawson

Survival of the fittest: Why low fintech investment can be good for Fintech

“Hard times create strong men, strong men create good times, good times create weak men, and weak men create hard times.” This quote from author G. Michael Hopf (which in modern terms obviously relate...

09 Jan 2024
Fintech

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