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Lars Rensing

DPPs and blockchain - how can businesses prepare for upcoming EC regulation?

In recent decades of industrial growth, businesses raced to scale and prioritising growth above all else became the norm. But limitless growth is not sustainable, and there are other models of product...

26 Sep 2023
Blockchain Geek
Barley Laing

Time to evolve your approach to know your business (KYB) checks

Fraud, whether by an individual or a business, is on the increase. This is largely due to many banking services being accessible online – a convenience that comes with some risk. To help prevent fraud...

26 Sep 2023
Digital Identity Management
Steve Round

Why responsible data use means better banking experiences

One concern that’s arisen during the Farage debanking scandal has been the question of how responsible banks are when handling our data and meeting their customers’ needs. Whilst the Farage fiasco ha...

22 Sep 2023
Clare Rowley

The Value of the LEI in Cross-Border Payments: Enhancing Corporate Invoice Reconciliation

The need to harmonize cross-border trust services continues to grow in line with the ever-increasing volume of trade and commerce taking place across digital platforms, globally. In this effort, the L...

22 Sep 2023
Nick Green

Transparency in credit data: What does it really mean?

From determining eligibility for a new loan to assessing financial vulnerability, credit data plays a pivotal role in financial decisions. Yet, how often do we pause and ask: How transparent is this d...

21 Sep 2023
Banking
Marat Nevretdinov

We are living in the embedded insurance revolution…but who's best placed to drive it forward?

Embedded insurance reminds me of that old saying, “the wise adapt themselves to circumstances, as water moulds itself to the pitcher.” It’s widely believed that no one actively thinks about insuran

20 Sep 2023
Embedded Finance
Galit Shani-Michel

PSD3: 4 Real Problems Addressed, Yet 1 Big Opportunity Missed

Now that the first draft of the proposed PSD3 regulation has been released, there is a significant amount of interest in data sharing between banks and third-party organisations. PSD3, in its current...

19 Sep 2023
E-commerce
Nick Green

Benchmarking Blind Spots: The Silent Expenses in Credit Data

The challenges of financial operations require you to consistently evolve, shift, and innovate to remain relevant. For many, this means delving into credit data benchmarking. But what happens when cre...

19 Sep 2023
Banking
Greg Woolf

Beyond The Blackbox: Elevating Fraud Detection with Transparent Risk Scoring

Technology has a vital role to play as financial institutions fight back against fraudulent activity, which continues to grow—Alloy's Annual State of Fraud Benchmark Report, 91% of respondents said t...

13 Sep 2023
Exposing Financial Crime
Barry Cashman

Three Steps to Manage Financial Data Compliance During Shifting Regulations

The complicated landscape of compliance standards in the UK is increasingly difficult to navigate for IT leaders within financial organisations. With constantly evolving EU and UK laws, financial serv...

12 Sep 2023
Mick Fennell

Is Instant the final straw that breaks your payment system’s back?

I’m seldom surprised when I meet an organization that has yet to start its payments processing software modernization journey. Replacing your existing payments software solution is a significant decis...

08 Sep 2023
Banking Strategy, Digital and Transformation
Ernesto Funes

How the finance industry should be preparing for the generative AI revolution

The finance industry is more reliant than ever on efficient technological performance. Recent years witnessed a goldrush to digital systems and platforms as finance businesses sought to modernise and ...

07 Sep 2023
Fintech

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