Garima Chaudhary Global Head of Solution Eng, FinCrime & Compliance at Oracle
It is estimated that 1% of the European Union’s wealth—roughly €160 billion—is linked to suspicious activity (source). Despite various anti-money laundering (AML) directives over the years, the EU has lacked a centralized authority to consistently enforce and supervise AML efforts across Member States. While the European Central Bank’s Single Supe...
1 hour /regulation /crime Banking Regulations
Prakash Bhudia HOD – Product & Growth at Deriv
Just when the markets exhaled, the Middle East lit a match. A surprise Israeli strike on Iranian military sites jolted the global energy complex, sending Brent crude surging past $77 and WTI following close behind. Stocks faltered, gold caught a bid, and traders did what they do best in times of uncertainty - scrambled. Now, the whispers are grow...
2 hours
Fergus McKie Marketing at Planixs
Navigating regulatory compliance can feel like a tick-box exercise, and for many siloed functions of a bank that’s probably because it is! Media headlines remind us of the consequences of falling foul, from ‘slap on the wrist’ fines to widespread meltdown from misconduct and lacking due diligence. Compliance is a pressing issue for treasurers, and...
6 hours /wholesale Treasury Management
Siobhan Byron EVP, Universal Banking at Finastra
Imagine a world where your bank operates like a financial services marketplace, providing a limitless supply of products and services to your customers, even those not crafted by your organization. Envision being able to deliver your products to any customer, in any location, at any time - unlocking immense value and reach. This is the promise of ...
6 hours /markets Banking
John Bertrand MD at Tec 8 Limited
Banks, Payment Service Providers and regulators are indebted to the Gambling Industry for continuingly improving the resilience and security of Cloud Technology. For example, EU has DORA (Digital Operational Resilience Act) which requires a 4 hour for reporting a major incident but no later than 24 hours. If an online gaming service goes down 10 m...
15 June 2025 /security /regulation Banking Strategy, Digital and Transformation
Sam Boboev Founder at Fintech Wrap Up
Mastercard is far more than a credit card company – it’s a lynchpin of the modern financial system and a bellwether in fintech’s evolution. In an era where digital payments are surging and new technologies like artificial intelligence are redefining commerce, Mastercard’s role has never been more crucial. The company operates a massive global net
15 June 2025 /payments
Neil O'Connor CTO, Experian Consumer Services at Experian
I had the opportunity to attend London Tech Week this week, and it offered a front-row seat to the rapid evolution of technology and its growing influence across every sector. AI dominated the conversation, and the three-day event made one thing clear: AI is no longer just a tech trend—it’s a national priority. The Prime Minister unveiled a series...
13 June 2025 /ai /people
Nikunj Gundaniya Product manager at Digipay.guru
Loyalty fails when it’s disconnected from how people pay. Traditional loyalty programs are often built as afterthoughts. A separate sign-up. A separate app. A separate step. But it doesn’t have to be like that, right? Because it’s a disconnected experience for your customers. And that often leads to hesitation and confusion. What if loyalty can be...
13 June 2025 /payments
Steve Wilcockson Technical Product Marketing at Quantexa
The job title Quant is ubiquitously used. While a dynamic, exciting and dynamic discipline, its breadth and meaning can obfuscate and cannibalize different roles. In recent times too, its integration, engagement and overlap with the growing data science and data engineering disciplines has added new dimensions and dynamics to its meaning. Quant h...
13 June 2025 /people /markets Analytics in Banking
David Weinstein Co-founder and CEO at KayOS
For the better part of a decade, fintech growth has followed a familiar trajectory: secure funding, hire aggressively, and scale fast in pursuit of market traction. It worked. High-performing teams, ambitious roadmaps, and well-capitalised burn rates became the standard operating model for any startup with global aspirations. But that playbook is ...
13 June 2025 /ai /startups Artificial Intelligence and Financial Services
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