This along with our other digitisation plans will make banking easier and enable more proactive support for our customers ...

Industry leaders discuss KYC, anti-fraud tech, and user education as essential defences against rising digital financial ...

Metro Bank has been fined almost £17mn by the UK financial watchdog for failing to fix “serious deficiencies” in an automated system to check transactions for potential money laundering until four ...

LATAM has been a hotbed for fintech in recent years, thanks to its large and receptive population, favourable regulation, and ...

Speaking at the Business Standard BFSI Insight Summit, the key players in the payments and security ecosystem agreed that it ...

Kathy Gibson reports – South African organisations are increasingly using ... digitisation strategy, Munyai adds, improving detection rates while reducing the total cost of ownership (TCO). Sunil ...

The legal operations specialists who use their technological knowhow to support companies’ in-house lawyers are the focus of this last instalment of the FT’s monthly Accelerating Business series for ...

Many bank executives have come ... We are also enhancing client journeys through digitisation, streamlining know-your-customer (KYC) and onboarding processes. By using APIs to access government ...

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This particular ruse is truly next level in its diabolical nature, with the perpetrators holding victims in their grip over ...

Customers say red tape, hiring staff and cyber-attacks are limiting growthCorporates, governments and industry need to ...

The 2024 Hackcelerator, themed “Improving Financial Health,” aims to foster solutions that help individuals and businesses ...