financial-institutions
FinanceTop Institutions Point to Blockchain Interoperability as Critical to Asset Tokenization
Business4most Unveils Ambitious International Expansion Plans One Year on From Major Phoenix Investment
TechnologyDemonstrating Digital Resilience With Dora Compliance
Finance5 Steps for FIs to Stimulate Deposit Growth
From Data to Defense: The Case for Data Orchestration in the Fight Against Financial Fraud
Date: March 18, 2024
From Data to Defense: The Case for Data Orchestration in the Fight Against Financial Fraud By Fang Yu, CPO and Co-Founder, DataVisor Today’s fraudsters are sophisticated and determined. Their sole job is to relentlessly look for opportunities to exploit vulnerabilities in the fraud defenses of financial institutions (FIs). When FI fraud strategies fail to effectively...
Revolutionizing Banking: Fintech’s Impact and the Compelling Need for Loyalty-Driven Rewards Programs
Date: March 7, 2024
Revolutionizing Banking: Fintech’s Impact and the Compelling Need for Loyalty-Driven Rewards Programs By Mark Jackson, Managing Director, Valuedynamx Fintechs are setting a whole new standard in banking. As a result, many customers seeking the utmost value are migrating away from traditional banking institutions in favor of the customer-centric approach and new products and services offered...
Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024
Date: February 29, 2024
Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024 In January 2024, Citigroup was sued for its weak security measures against fraud. In the civil complaint, it was alleged that the financial institution did nothing to protect their customers and further denied account holders the right to reimbursements after they lost...
Time to End the Trade Tagging Blame Game
Date: February 19, 2024
Time to End the Trade Tagging Blame Game Tagging trades to the correct Master Agreement – also known as legal agreement linkage, master agreement stamping, or trade stamping – is a fundamental process for financial institutions engaged in derivatives trading. Inaccurate or incorrect Trade Tagging affects the amount of collateral the institution requires from its...
Double Clicking Into Ai: How 2024 Will Be Different for Financial Institutions Looking to Implement AI
Date: February 13, 2024
2023 ushered in the next great wave of technology with the explosion of artificial intelligence (AI). It introduced major changes in the way we work and live with implications across all industries including customer experience (CX). John Willcutts, NICE’s general manager of digital and AI, said we saw good and bad things come out of...
What Is the Difference Between a Multinational Corporation (mnc) and an International Business?
Date: January 2, 2024
What is the difference between a multinational corporation (MNC) and an international business? In the ever-expanding global marketplace, the terms “Multinational Corporation (MNC)” and “International Business” are frequently used interchangeably. However, beneath the surface, these two concepts carry distinct characteristics that set them apart. Understanding the nuances between a multinational corporation and an international business...