
BANKS’ ANTI-MONEY LAUNDERING DIVISIONS WASTING NEARLY £3BN A YEAR CHASING FALSE LEADS
RegTech advances mean an average 55% of ‘false positives’ and inefficiencies can be removed if syste...
10th May, 2017
From risk‑management practices to competitive positioning, the Banking section delivers detailed articles and opinion pieces on global banks and financial institutions. It examines regulatory shifts, digital transformation and the evolving role of banks in the wider economy.

RegTech advances mean an average 55% of ‘false positives’ and inefficiencies can be removed if syste...
10th May, 2017

Idea Bank, Poland’s most innovative bank, well known for its extravagant ideas, such as the mobile A...
6th May, 2017

According to the latest Financial Institutions Security Risks survey, 24 per cent of banks worldwide...
5th May, 2017

Convenience of digital banking undermined by trust issues A new study shows 62 percent of UK adults...
5th May, 2017

New technology from LivePerson, which combines human and bot support in one, will support the RBS go...
5th May, 2017

Metro Bank, the revolution in British banking, has today revealed that it has surpassed one million...
5th May, 2017

Infosys Finacle, part of EdgeVerve Systems, a wholly owned subsidiary of Infosys (NYSE: INFY), and T...
5th May, 2017

Duncan Keene, UK managing director of UX analytics platform ContentSquare, explains what Monzo’s suc...
3rd May, 2017

Banks stepping up their game and refusing to rest on their laurels First quarter results show hope f...
29th April, 2017

Less than a third think Open Banking will improve their business and make it more competitive. 80% o...
28th April, 2017

Bhupender Singh, CEO of Intelenet Global Services, explores the future of branch banking and enhanci...
27th April, 2017

Bank set to support growing Myanmar economy with efficient and transparent services First Private B...
27th April, 2017