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1520 Results from 2024

Prashant Bansal

Prashant Bansal Sr. Principal Consultant at Oracle

Bank's Digital Transformation Journey and Strategy

Banking's digital transformation journey involves leveraging technology to enhance customer experiences, improve operational efficiency, and create new business models. This transformation is driven by the need to meet changing customer expectations, compete with fintechs, and respond to regulatory demands. The digital transformation of banks is a...

/inclusion Banking Strategy, Digital and Transformation

Alex Kreger

Alex Kreger Founder and CEO at UXDA Financial UX Design

What if we add sex to financial products like Steve Jobs did?

Modern financial products need more than functionality—they need emotional appeal and user engagement. This principle is especially crucial in financial services. Successful financial apps like Revolut and Cash App thrive by creating charming customer experiences (CX) in banking that go beyond basic functionality. In this article, we will look at

/people /retail Innovation in Financial Services

Hassan Zebdeh

Hassan Zebdeh Financial Crime Advisor at Eastnets

The hidden world of trade based financial crime

Trade-based financial crime (TBFC) is a global menace, with trade-based money laundering (TBML) being particularly insidious and often misunderstood. Criminals manipulate international trade transactions – through techniques like double invoicing, non-shipment of paid for goods, or over-invoicing – to funnel illicit funds into legitimate financial...

/crime

Steve Morgan

Steve Morgan Banking Industry Market Lead at Pegasystems

AI code generation – what do banks need to know and beware?

In the ever-evolving landscape of financial technology, artificial intelligence (AI) has emerged as a largely transformative force. As banks seek to innovate and improve efficiency, AI-driven code generation represents one of the most promising advancements. However, whilst this technology offers significant opportunities, it also introduces new c...

/ai /retail Artificial Intelligence

Joris Lochy

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

Behind the Scenes: How Banks Handle Payment Claims and Disputes

Payment claim handling is a crucial process within the financial sector, ensuring that all monetary transactions are accurate, legitimate, and properly accounted for. Despite its significance, this activity remains largely invisible and underappreciated. Very few articles are written on LinkedIn or other specialized content platforms about this t

/ai /payments Payments strategies 2015-2020-2030

Jelle Van Schaick

Jelle Van Schaick Head of Marketing at Intergiro

How to Start a Neobank in 2025: A Step-by-Step Guide for Entrepreneurs

Neobanks have quickly become a driving force in response to the growing demand for personalized, digital-first banking services. With nearly 400 million users projected by 2028 (Statista), there’s never been a better time to shape the future of banking. And with the right approach, entering the market in 2025 can be incredibly rewarding. In this b...

/retail /startups Embedded Finance

Michael Haley

Michael Haley CEO at Cifas

Payment Systems Regulator’s mandatory reimbursement and the fraud impact

7 October 2024 is a landmark day for the banking industry and the wider fraud prevention community. The Payment Systems Regulator’s long-anticipated rule changes – to make reimbursement for fraud losses mandatory – have officially gone live. In what is arguably the most polarising policy initiative in the history of the UK counter-fraud industry; t...

/crime /predictions Exposing Financial Crime

Retired Member

Retired Member 

Automation ideas for FA-Client meeting lifecycle

Prologue The wealth management industry is a client relationship-centric business and communication plays a key role in strengthening client relationships. The client communication has further gained importance in backdrop of increased regulatory focus on the quality of advice being provided and the drive towards delivering good client outcomes or...

/ai /wealth Banking Strategy, Digital and Transformation

Nikunj Gundaniya

Nikunj Gundaniya Product manager at Digipay.guru

How Security In Cross-Border Payments Protects Your Global Transactions?

In the interconnected global economy, secure cross-border payments have become critical to banks and financial institutions. Safeguarding these payments has become crucial for trading, supporting international investment, or managing day-to-day transactions. With the increased frequency of cyber threats and enhanced compliance rules, banks and othe...

/payments /inclusion Banking

Nikunj Gundaniya

Nikunj Gundaniya Product manager at Digipay.guru

Why Financial Institutions Need Advanced Money Transfer Solutions for Remittances?

In today’s global economy, remittances have become vital for maintaining financial links between families and individuals worldwide. Millions transfer money to their home countries every year, requiring efficient, fast, and secure money transfer software As a financial services provider, you must satisfy this growing demand for money transfers whi...

/payments /inclusion Banking

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