Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website. .
The UK’s first 100% mobile current account provider Monese have officially become a member of CIFAS – the UK’S largest cross-sector fraud sharing organisation. By doing...
1 in 5 of all identity frauds are against company directors London & South East hotspots for director fraud Identity fraud cases have soared by over...
“The latest CIFAS figures show the highest ever record of identity fraud cases last year, and it is now the number one fraud threat to UK...
Cifas, the UK’s fraud prevention service, is pleased to announce the appointment of Lady Barbara Judge as the organisation’s new Chairman. Lady Barbara will officially take-up...
By Daniel Callaghan, CEO and co-founder of global pre-employment screening company Veremark. There are many questions fintech firms on a hiring drive will have about job...
By Michael Magrath, VP of Global Regulations and Standards at OneSpan Before adopting more digital means of verification, we relied entirely on manual processes and physical...
By Martin Rehak, founder and CEO, Resistant.AI It’s now over six months since Brexit, and with opportunities opening up for the UK to take advantage of...
By Douglas Grant, Managing Director of Conister, part of AIM listed Manx Financial Group PLC (AIM: MFX) As the economy starts to reopen following the unprecedented...
By Jamie Melling, Chief Executive Officer, Smartnumbers In the first six months of 2021, cases of identity fraud surged by a staggering 11%, a total of...
Jonah Anderson, Partner, and Mhairi Fraser, Associate, at global law firm White & Case London’s status as a key financial centre has brought with it...
By David Thorley, Director of Customer Development, FISCAL Technologies For many, the month of December is a time of celebration and joy but for organisations up...