Research

Cost of doing business as usual or an avoidable drain on margin?

19 Aug 2021  |  193 downloads

Operational loss events related to Execution, Delivery and Process Management (EDPM), and Clients, Products and Business Processes (CPBP) can represen...

Stemming the tide of Social Engineering Scams with Behavioural Insights

06 Aug 2021  |  223 downloads

Fraud and cybercrime are always on the increase, evading the latest security conventions and morphing into a different approach, following the money....

The Future of Payments 2021

23 Jun 2021  |  1436 downloads

The Road to Successful Digital Transformation. Every player that operates within the intricate ecosystem of financial services is at a tipping point....

The advantage of Machine Learning in preventing fraud

17 Jun 2021  |  390 downloads

Accurately identifying customer behavioural trends and proactively preventing payments fraud and other criminal activity at the outset can be done wit...

Identity verification’s integral position in evolving digital transformation

15 Jun 2021  |  326 downloads

Eliminating friction by enhancing onboarding processes with efficient identity verification is of paramount importance to the success of a financial i...

Five Business Benefits for Analysing and Combatting Fraud

20 May 2021  |  218 downloads

A Finextra Research Impact Study in association with Aerospike. With increased financing options at point-of-sale, card-not-present transactions, and...

Corporate Onboarding: Will it become a competitive differentiator for banks in a real time world?

16 Mar 2021  |  758 downloads

The way in which banks onboard corporate clients can impact many aspects of their business, from reducing time to revenue, to improving customer exper...

The Future of Regulation 2021

08 Feb 2021  |  838 downloads

Resetting the rulebook for 2021 2020 was a year of rule-breaking, 2021 is the year to reset the rulebook. Unable to grow unchecked, the regulatory f...

What will drive the journey towards cashlessness and digitalisation?

18 Jan 2021  |  657 downloads

Market dynamics and infrastructure vary greatly per country and region but the direction of innovation and change are converging on the same outcome:...

Liquidity and Beyond: Building a future through certainty

17 Dec 2020  |  426 downloads

Creating a strategic advantage. There is an evolving approach to liquidity management: from merely monitoring, to actively managing and optimising, t...

Managing Compliance and Growth

14 Dec 2020  |  354 downloads

For banks large and small there is no question about the sheer volume of transformation pressure currently at play. Regulatory changes on the increa...

Securing the API Ecosystem

26 Nov 2020  |  489 downloads

New and different banking models are emerging as the various influences in financial services today take hold. Change happens at a faster pace than ev...