Banking
Banking
Britain to Allow Banks to Take on More Risk to Stay Competitive
Banking
Consumer Duty – What Every Financial Organisation Should Know
Banking
Secure and Simple Payments Are More Important Than Ever During Uncertain Times
Banking
The Competitive Advantages of Offering Business Banking Solutions
Digitalisation and Cyber Risk: Do Banks Have Their Heads in the Cloud?
Date: November 25, 2022
By Libero Marconi, Director with Alvarez & Marsal and Vishal Pandey, Senior Director with Alvarez & Marsal’s Disputes and Investigations Global Cyber Risk Services practice. As the financial sector grows increasingly digitised, both cyber and data risks have developed in tandem, with the need to proactively combat such threats becoming paramount for financial institutions. The...
Chat-First Banking: Pandemic Trend or Long-Term Change?
Date: November 23, 2022
By Bill Schwaab, VP of North America for boost.ai While, to a degree, restrictions of the early pandemic have lifted, a striking impact that remains is the proliferation of digital banking in its wake. Specifically, chat-first engagement by financial institutions’ customers. What for some banks may have served as a necessary channel to circumvent in-person...
The Future of Banking Is the Digital Passport
Date: November 23, 2022
By Nish Kotecha, Chairman and co-founder Finboot It is ironic that Wise, one of UK’s fastest growing fintech’s was recently fined by Abu Dhabi over anti-money laundering failures. US$360k is a drop in the ocean for a company whose mission is to create a world for “Money without borders – instant, convenient, transparent and eventually...
How SweepBank Was Able to Bring the ‘Netflix Experience’ to Banking
Date: November 23, 2022
By Thomas Rahman, Business Product Officer at Multitude Bank Have you ever considered how much service providers like Netflix, Uber and Amazon have changed our daily lives? Personal, on-demand, seamless, always-on. Not necessarily keywords you’d associate with banking. When Multitude Bank (part of the international fintech, Multitude) set about establishing SweepBank, we had a bold and disruptive...
What Impact Does Proposed U.S. Legislation on Authorized Fraud Liability Have on Banks?
Date: November 21, 2022
Jake Emry, Fraud Prevention Subject Matter Expert, NICE Actimize Social engineering scams are flourishing, putting a spotlight on the way unauthorized and authorized electronic transactions are interpreted under Regulation E (Reg. E), a regulation designed to protect consumers who use electronic methods to transfer funds. Currently, financial institutions (FIs) in the U.S. are facing increased...
How to Achieve Sustainable Banking Through Digital Solutions
Date: November 15, 2022
By Ruby Walia, Senior Advisor for Digital Banking, Mobiquity The banking industry has a major role to play in the fight for environmental sustainability. But for some banks, it’s a larger role than they’re prepared to handle. In 2016, the Paris Climate Agreement listed low-emission financial flows as a core component of effective climate change...