With more and more business taking place across borders, cross-border payments are becoming increasingly important. As these payments speed up and move toward real-time, compliance teams need to be able to ensure that they are still able to effectively manage and monitor risk. Here are 5 steps to achieving real-time, …

Financial institutions are always on the lookout for effective and innovative ways to combat fraud, ensure anti-money laundering compliance and enhance security. Let’s take a look at 5 trends expected to optimize financial intelligence goals this year. Video: the single most important factor to startup success Infographic: the evolution of …

The battle against financial crimes has a new and exciting tool at its disposal. Using artificial intelligence (AI) and machine learning, this new automated solution detects suspect activities. Learn how this tool and others like it are being employed to fight fraud and stay ahead of changing regulatory-compliance requirements. Infographic: …

Financial markets around the globe are continuously seeking a better balance between risk mitigation and operational efficiency, highlighting the need for robust analytics. Take a look at how the need to modernize anti-money laundering processes and improve digital transformation are driving the creation of innovative solutions and impacting markets. Infographic: …

A constantly-changing regulatory environment and increased consumer demands are constantly putting pressure on financial institutions to provide faster, more convenient and safer solutions. Risk and compliance experts Casper Stam and Ulrich Windheuser have an interesting discussion on how emerging data-driven technologies can empower innovative solutions that provide consumers with better …

We traditionally view new technologies through the lens of the day-to-day conveniences they can provide us or the revolutionary ways they change society around us. But they also impact us in a myriad of other ways we don’t always consider. Examine a few of those now as Fiona Maini discusses …

Although the effective implementation of FinTech, RegTech and InsurTech solutions has much to offer the financial services industry, there are still numerous challenges to overcome before these solutions can really move us into a new era of financial services. Join Susannah Hammond as she discusses the benefits of implementing these …

Security for important areas and sensitive information has been a continuous struggle for much of human history. With the rise of biometrics however, we may have stumbled onto the best possible security device of all – ourselves. But just how secure are biometric solutions? Our friends at DW Shift explore …

China has been an early adopter of modern payment solutions, with its mobile payment infrastructure being one of the most advanced in the world. Now, the digitally-savvy country is moving on and installing facial payment technology. Take a look at the future of payments in the short, insightful video. Five …

Biometrics is a buzzword flying around the world today. Here’s a glimpse of 10 major uses of biometrics that are reshaping the world we live in and ushering in the biometric revolution. Infographic: the dangers of the internet of things Infographic: using communication apps in the financial sector Infographic: a …

Biometrics is becoming big business as its use continues to expand. But in giving away some of our most sensitive data, we are opening ourselves up to potential crimes, discrimination and even mass surveillance. In this illuminating TEDx Talk, Madhumita Murgia chronicles the rising use of biological data and its …

In the modern world, an increasing number of personal transactions are reliant on positive identification. But this can be a problem as traditional identification documents can be stolen or forged. This is where biometric solutions are stepping in, using unique biological characteristics to verify identification in a much more reliable …

Customer identification is a vital part of the financial services industry, and it is important that financial institutions choose the best customer identification system to protect themselves and their clients. With the increased availability and enhanced security of biometrics, it’s no surprise that many financial institutions are switching to biometric …

With merchants always on the lookout for a sale, consumers continuously demanding easier and faster checkout experiences and financial institutions seeking new and more efficient ways to mitigate fraud risks, artificial intelligence has become an intriguing solution in the payments industry. Here’s a quick look at the artificial intelligence powering …

The digital transformation trends of 2020 are defined by a fresh new class of technologies, including 5G, artificial intelligence and advanced data analytics. This infographic explores the top 10 digital transformation trends expected to have the most significant impact in 2020. Infographic: get to know Generation Z 4 lessons financial …

Experts discuss the trends likely to influence the payments sphere in 2020. National Bank of Uzbekistan launches mobile application How digital banks are raising the bar for customer experience Survey finds fintech firms moving from bank foe to bank friend

Competition in the banking industry is intensifying, with neo-banks winning more of the market share, FinTechs targeting ever more lucrative niches and BigTech players leveraging their large customer bases. These disruptors are able to grow their businesses (and attract customers) at a much better rate than traditional financial institutions thanks …

Each year, different technology trends drive disruption and create opportunities for growth and development. Here’s a look at 10 of the top strategic technology trends for 2020 from our friends at Gartner. The Transformation of the Digital Banking Chief Information Officer (CIO) Video: revolutionizing customer onboarding Digitalization levels in Kazakhstani …

Digital transformation has become a catchall term for reimagining business in the digital age. It can refer to any process that uses digital technologies to solve for changing business and market requirements. Our friends at MuleSoft have outlined the top 7 digital transformation trends shaping 2020: Connecting consumer experiences – …

The financial services industry is shifting from open banking to an impending phase called Open X. Learn how to thrive on the Open X shared marketplace in this informative World Fintech Report 2019 video. WeChat owner receives investment fund license Infographic: future of banking survey results Addressing cybersecurity in financial …