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Tag: Fintextra

The allure of fraud – and how to protect against it (Steve Bradford)

2022 has so far seen an insatiable appetite for stories of fraud. From ‘The Tinder Swindler’ Simon Leviev fooling potential love interests into giving...

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Opportunities in Digital Assets Await Both Asset Managers and Servicers (Ravishankar Poonjolai)

Globally, investments into digital assets such as bitcoin, alternate coins, stablecoins, NFTs and DeFi are on the rise, with more than 300 million users....

Central Banks Issuing Digital Banking Licenses In Fear of Fintech’s Quick Rise (Serge Beck)

Analyzing Asia’s current Fintech situation reveals how the leading digital banks managed to raise over $6.7 billion in capital in aggregate funding. As the markets...

Starbucks, Is It A New Neo Bank? (Konstantin Rabin)

Merging banking services and other sector businesses is a growing trend around the global market. Because of highly increasing competition, firms are under the pressure...

How technology will revolutionise the quest for sustainability within Financial Services (Anubhav Mehrotra)

“The earth, the air, the land and the water are not an inheritance from our forefathers but on loan from our children. So, we...

How To Develop A Scalable Application Using AWS Cloud? (Vaibhav Sharma)

An application's scalability is as vital as its functionality and user interface. It is much more critical if your software will service more than...

KYC Remediation: Converting the backlog challenge into an opportunity (Luke Hinchliffe)

Increasing regulatory scrutiny often results in businesses having to re-validate their existing customers. The subsequent remediation process can be an onerous task, but if...

Crypto Analysis Case Study – ‘Three Arrows Capital’: PART VI (Rodrigo Zepeda)

By Rodrigo Zepeda, CEO, Storm-7 Consulting Role of the Monetary Authority of Singapore In June 2021 the Monetary Authority of Singapore (MAS) commenced an investigation into...

Core Pressures and Shifting Clouds Disrupt Cross-Border Ecommerce (Mike Shafro)

As digital payments move faster, decades-old core banking platforms are struggling to keep up with the pace of change. With the value of cross-border...

Maximize Your Fraud Detection Through Holistic Fraud Case Management (Jason Grasso)

It may seem counterintuitive that focusing on centralizing your fraud case management functions can lead to better fraud detection.  In conversations with fraud professionals...

Can the hybrid cloud alleviate the issue of cloud concentration risk in the FS sector? (Steven Rackham)

The financial services (FS) sector is the engine behind the economy of the United Kingdom and virtually every other developed economy, contributing around 8.6%...

The Consumer Card Opportunity (Donica Venter)

There’s a massive consumer card opportunity when it comes to cashback and loyalty schemes. While corporate card programs have fallen short in recent years,...

3 reasons Neobanks will add scalable human financial advice to drive growth (Joshua Jimenez)

Digital convenience doesn’t drive differentiation and loyalty. As neobanks have exploded in popularity in recent years and the technology infrastructure to support new entrants has...

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