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Blogs
Anusha Sivaramakrishnan

AI regulations – a global round up

Artificial Intelligence is advancing at an exponential rate and rapidly changing the world around us in all sectors. Being cognizant of the risks associated, the countries around the world have starte...

17 Jan 2024
Capital Markets Technology
Shahzaib Muhammad Feroz

Predicting the Unpredictable: AI Models Identify Unusual Trade Patterns Before They Happen

In the ever-evolving landscape of global trade, Artificial Intelligence (AI) models emerge as prescient fortune-tellers, predicting the unpredictable by identifying unusual trade patterns before they ...

12 Jan 2024
RegTech
Boris Bialek

Transforming Financial Institutions for Quicker Settlement Cycles

On the 28th of May, 2024, the Securities and Exchange Commission (SEC) in the United States will implement a pivotal change in the securities trading sector: moving to a T+1 settlement cycle. Thi...

11 Jan 2024
Artificial Intelligence and Financial Services
Ken Wan

Harnessing the Power of Monetary Oversight to Tackle Sophisticated Financial Fraud

Thank you to technological advances, it is becoming increasingly convenient for consumers to carry out online transactions, such as online purchases and money transfers by clicking on a link or using ...

11 Jan 2024
Banking
Steve Marshall

AML in 2024: Geopolitics, Regulation, and Data

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at eac...

10 Jan 2024
RegTech
Ravishankar Poonjolai

Alternative Investments for Retail Investors – Current Status

Alternative investments such as private equity, private debt, and real estate are long term in nature with higher fund management charges and a complex structure. So, they are more suitable for instit...

10 Jan 2024
Alternative Investments
Aviel Erdis

Will catching APP fraud be enough for banks?

A thought on the PSR’s recent statement on APP reimbursement policy: Under the Consumer Standard of Caution, “consumers should have regard to interventions made by their sending PSP […] those interve...

09 Jan 2024
Banking Strategy, Digital and Transformation
Steve Marshall

FinCEN’s Beneficial Ownership Information Rule is Coming…But Questions Still Remain

Since January 1, 2024, the U.S. government now requires many firms to report information about who ultimately owns and controls them as an effort to ‘make it harder for bad actors to hide or benefit f...

04 Jan 2024
RegTech
Steve Wilcockson

Three GenAI Terms Financial Practitioners Learnt in 2023

2023 was a troublesome year for many on our planet – wars, violence, population displacement, catastrophes, extremism, higher costs of living and poverty. Folks working in our industry were comparativ...

03 Jan 2024
Artificial Intelligence and Financial Services
Raktim Singh

Why Do We Need Strong Resilient Financial System

Resilience is a process and an outcome of effectively adjusting to life's challenges and adversities, specifically through the exhibition of mental, emotional, and behavioral flexibility, as well as t...

02 Jan 2024
Financial Risk Management
Kiran Komma

SEC final rules on US Treasury Central Clearing

On December 13, 2023, SEC adopted the final rules for enhancing the risk management practices for central clearing in the US treasury market and facilitate additional clearing of US treasury securitie...

28 Dec 2023
Abhinav Paliwal

For Merchants, How Does Buy Now, Pay Later Work?

PayNet emerges as a pioneer in the rapidly expanding financial technology industry with its cutting-edge Neo Banking Software Platform. The Buy Now Pay Later (BNPL) platform stands out as a game chang...

27 Dec 2023
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