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Clare Rowley

Better Data, Better Business: Combat Identity-Related Fraud With the LEI

The global economy is wrestling with never-before-seen levels of identity-related fraud. Cybercrime costs in the United States reached an estimated 320 billion U.S. dollars as of 2023, according to St...

21 h
Digital Identity Management
Angelina Smolko

What Are Some Disadvantages to Using Cryptocurrency as a Payment Method?

Navigating the world of cryptocurrency can be like exploring a new continent, full of promise yet with tons of hidden challenges. I remember a business owner who eagerly adopted Bitcoin as a payment ...

22 h
Adam Hughes

Are banks leaving SMB lending opportunities on the table?

As financial institutions look forward to setting their strategies for 2024, many are now working under the assumption that the elevated interest rate environment will be the new normal for the forese...

23 May 2024
Banking and Lending Solutions
Francesco Fulcoli

Regulatory Resilience: Fintech's AML Frameworks through Comprehensive Gap Analysis and Methodologies

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation comes great responsibility, especially...

23 May 2024
Kyle Masterson

SHIFT and Woodhurst Launch Ignite to Support Fintech Founders

London - 22 May 2024 - SHIFT Open Finance, the leading invite-only fintech community in the UK, in partnership with Woodhurst, a digital transformation consultancy, proudly announces the launch of the...

23 May 2024
Fintech innovation and startups
Srinathprasanna Neelagiri Chettiyar Shanmugam

Navigating Operational Resilience: A Comparative Look at DORA, TLPT, and Beyond

This is the first installment in my series of blogs exploring the dynamic world of operational resilience regulatory frameworks, with a special focus on DORA (Digital Operational Resilience Act) and T...

23 May 2024
Siobhan Byron

Is core banking transformation key to sustainable success?

Given the transformative role that finance plays in peoples’ lives, advanced banking products and services should be accessible to all. Financial services should be delivered when and where customers ...

23 May 2024
Digital Bank Transformation
Nick Green

Untangling the maze of fraud prevention solutions in financial services

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation o...

23 May 2024
Chris George

Incumbents are buying up banks—but how might takeovers impact consumer choice and innovation?

Recent news that Barclays is buying the bulk of Tesco’s banking business, and that Sainsbury’s Bank is open to takeover offers, has thrown retail banking’s competition with legacy banks back under t...

23 May 2024
Banking Strategy, Digital and Transformation
Abhishek Bhasin

Path to profitable lending to small businesses, leveraging AI and contextual data

99% of all the US businesses are small businesses. These 33 million plus businesses employ more than 61 million Americans. They are hotbeds of innovation and growth engines of the economy. US SBA data...

22 May 2024
Banking and Lending Solutions
Nick Jones

How the digital assets industry can harness its own tech to set a positive climate example

It’s already been a landmark year for the digital assets sector, with newly approved spot Bitcoin exchange-traded funds (ETFs) in the US drawing in huge cumulative net inflows, spearheaded by asset ma...

22 May 2024
Blockchain in Banking and Financial Services
Simon Luke

The c-suite confidence crisis: why anti-money laundering needs to be a boardroom issue

When you think of money laundering, you may picture an underworld of hidden criminals doing dark deeds. You may also think of the real world consequences, which can result in the exploitation of vulne...

22 May 2024
Financial Services Regulation

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