1520 Results from 2024
Retired Member
Imagine running a fast-growing e-commerce business, and your customers are asking for more than just products—they want a full financial experience with your brand. They want branded checkouts, payment cards, or even a loyalty-driven debit card. But here’s the problem: you’re not a financial institution (FI). So how do you offer these services? T
01 October 2024 /retail /startups Embedded Finance
Prashant Bansal Sr. Principal Consultant at Oracle
Abstract Adaptive security architecture has emerged as a critical cybersecurity approach in today’s dynamic threat landscape. This framework, built upon four foundational pillars, emphasizes proactive measures to anticipate, prevent, detect, and respond to security threats. By shifting away from reactive strategies, organizations can mitigate risk...
01 October 2024 /security Information Security
Will Anderson CMO at Eastnets
A Trade Based Financial Crime story A large shipping vessel leaves a port in Southeast Asia carrying electronics—supposedly valued at $2 million—for delivery to a partner company in Europe. The ship’s cargo manifests are meticulously prepared, but unknown to customs officials, the cargo has been intentionally misinvoiced. In reality, the goods on ...
30 September 2024 /regulation /crime Financial Risk Management
Danielle Kane Director of Small Business Banking at Grasshopper
In today's financial landscape, business banking clients are becoming more aware of the importance of choosing the right banking partner, yet many still overlook the crucial task of assessing the stability and reliability of their chosen institution. Recognizing red flags and assessing whether your bank offers the necessary technology and tools...
30 September 2024 /retail /startups
Steve Morgan Banking Industry Market Lead at Pegasystems
In 2017, the UK introduced open banking, a concept born from an initiative by the Competition and Markets Authority (CMA) aimed at improving retail banking. The CMA required the nine largest retail banks in the country to open up customer data sharing through secure data portals. As of September 2024, this initiative achieved a significant milesto...
30 September 2024 /payments /retail Open Banking
In an increasingly globalized economy, cross-border payments are integral to the operations of multinational corporations, small and medium enterprises (SMEs), and digital businesses. Cross-border payments facilitate trade, support global e-commerce, and enable remittances, but the complexities surrounding them present significant challenges f
30 September 2024
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The Financial Conduct Authority (FCA) has provided a detailed update on the cash savings market following its initial review published in July 2023. This latest report, released in September 2024, assesses how banks and building societies are improving customer outcomes, particularly concerning interest rate pass-through, fair value assessments, a...
30 September 2024 /regulation /inclusion Fintech
Nikunj Gundaniya Product manager at Digipay.guru
Running an international business is a necessity in today’s globalized marketplace, but it comes with the challenge of managing cross-border payments. Ensuring that payment systems are seamless, quick, and reasonably priced is absolutely vital for business doing international business. High fees, changing exchange rates, and long processing times
30 September 2024 /payments /inclusion Banking
Jamel Derdour CMO at Transact365 - www.transact365.io
As the global economy becomes increasingly interconnected, the demand for tailored, localised payment solutions has surged. Local payment methods (LPMs) are gaining prominence across the world, enabling businesses to reach new customers and streamline transactions in different regions. These payment systems cater to the unique financial habits, pr...
30 September 2024 /payments /markets Fintech
Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions
Central Bank Digital Currency is digital cash. Like paper currency notes, it's issued by the central bank and does not bear interest. Also, like paper currency notes, it's legal tender. At its inception, CBDC was supposed to be based on the blockchain. We don't hear much about that facet of it nowadays. At least 130 countries have announced plans f...
30 September 2024 /payments /crypto
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