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·Oct. 25, 2023

Global financial crime compliance costs analyzed in LexisNexis Risk Solutions study

The digital banking shift, digital payments, cryptocurrencies and artificial intelligence (AI) are critical factors behind escalating global financial crime compliance costs that exceed $200 billion. Those are among the findings in LexisNexis Risk Solutions’ True Cost of Financial Crime Compliance Study for 2023.

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·Oct. 26, 2023

AI and the art of the fintech possible

Artificial Intelligence (AI) will foster the most change of any technology Ravi Subramanian has seen in his 25 years in finance because it allows visionaries to dream big.

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Home

·Oct. 26, 2023

“Old-School” Tactics Can Make the Difference in Saturated Markets

In saturated markets, such as B2C BNPL, differentiators are key to product stickiness. Old-school elements may have a place in some sectors.

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Banking

·Oct. 27, 2023

Fintech Galileo’s Mastercard certification drives expansion strategy in Latin America

Fintech Galileo announced an expansion into five new regional markets, driven by an alliance with Mastercard.

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Businessman standing at transparent glass floor on rooftop with night Smart city panoramic view. Business success with smart technology concept

Fintech

·Oct. 27, 2023

UK Fintech Drives Productivity but has a limited “Force for Good.”

Often marketed as a "force for good," UK fintech's actual impact on issues such as diversity and the climate crisis remains limited.

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News Roundup

·Oct. 27, 2023

Fintech News Roundup for the Week Ending October 27, 2023

The top five stories in fintech this week are from the Federal Reserve, Marqeta, Synapse, US Bank and we finally have new CRA rules!

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Expert cybercriminal gaining illegal access to computer network in data center

Fraud/Identity

·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.

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