Research

Fraud and AML Case Management: How to Operate at the Speed of Risk

16 May 2024  |  373 downloads

The digital revolution has fuelled a surge in transactions, while economic turmoil, geopolitical tensions and shifting regulations have emboldened sop...

The Future of UK Fintech - 2015-2035

15 Apr 2024  |  631 downloads

An IFGS Special Edition UK Fintech Week 2024 With UK Fintech Week's flagship event - Innovate Finance Global Summit (IFGS) - returning for its 1...

APP Fraud Liability: A Guide for Banks

06 Mar 2024  |  555 downloads

Fraud is running rampant. The UK Government's 2023 'Fraud Strategy' report highlighted that fraud now accounts for over 40% of crime, yet...

8 Steps to Efficient Transaction Fraud Monitoring

08 Feb 2024  |  529 downloads

In the wake of the widespread shift to digital banking and ecommerce, fraud teams have seen a sharp increase in card transaction fraud. Since 2014, ca...

AI and Cloud: The Proving Ground for Regulatory Resilience in 2024

22 Dec 2023  |  647 downloads

The current macroeconomic landscape is marked by exceptional volatility and uncertainty, posing challenges to traditional models in the financial serv...

Sustainable Finance Live - Sustainable Cities: Enabling positive change through innovation and collaboration

05 Dec 2023  |  101 downloads

Sustainable Finance Live Conference and Hackathon - Visual Record On 10 October, Finextra Research and ResponsibleRisk held the annual Sustainable Fi...

UK Open Banking API Performance 2022-2023

07 Nov 2023  |  636 downloads

The UK continues to be at the forefront of the global Open Banking revolution thanks to the proactive attitude of regulators.  As the most a...

How can the future state of information technology combat fraud and money laundering?

02 Nov 2023  |  388 downloads

Modernisation programmes, digital service proliferation, client demand and advancing technology are all shaping the evolution and the future of financ...

The Future of Digital Banking in North America 2024

23 Oct 2023  |  730 downloads

2023 was characterised by increasing amounts of uncertainty and a lack of clarity across the financial world. The collapse of banks, including Silicon...

The Future of ESGTech 2024

10 Oct 2023  |  423 downloads

With every passing year, we are seeing our chances to tackle climate change diminish, but we are not without the opportunity to make a change. The sum...

Build, Buy or Bust – Hybrid leapfrogging Legacy

22 Sep 2023  |  265 downloads

The age-old Build Vs. Buy conundrum has never been brought into sharper focus than it is now. In light of unprecedented unpredictability and economic...

Power your banking value chain with AI/ML at scale

04 Sep 2023  |  428 downloads

In a world of rapidly advancing technology, artificial intelligence (AI) and machine learning (ML) are essential to a bank's growth strategy.&...