Tech to enable banks to prevent Russian sanction breaches
Western sanctions against Russia alone are not enough, ThetaRay’s Dagan Osovlansky tells Douglas Blakey
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Features (mag)
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Features (mag)
Preventing covid loan fraud with open banking technology
Open banking technology could have provided the UK government with the required checks to reduce bounce back loan fraud significantly,…
Fighting crypto cybercrime: Q&A with Joe Higginson, CCO, Identitii
As cyber crime linked to crypto continues to rise, crypto transactions face increased regulatory scrutiny-and about time too, Joe Higginson,…
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‘Continuous approach to KYC essential in fight against identity fraud’: Fourthline’s Ro Paddock
Ro Paddock, Head of Anti-Financial Crime at Fourthline tells Douglas Blakey what banks need to do to combat the growing…
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Consumers want the best of both worlds: Splitit CEO Nandan Sheth
Splitit CEO Nandan Sheth discusses prospects for the firm and remains upbeat despite BNPL share price declines and looming increased…
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Now Is the Time for Banks to Introduce Intelligent Account Analysis
Dan Gill argues that by streamlining the account analysis process and utilising technology advances, banks can optimise customer centricity and…
Planning to launch a green retail financial services product this year? 3 things you need to know
Robin Penfold, partner at UK law firm TLT assesses the challenges and opportunities for financial services providers looking to tap…
Why PSD3 Needs to be Fit For Purpose
Neil Smith discusses how the payments ecosystem can take an innovative approach to strong customer authentication under PSD3