Crypto, tax and HMRC – making sense of new UK guidelines
Each case will be looked at individually to understand the true nature of the transactions.
Features
Backbase takes heart via the art of digital banking
In the Ovum Decision Matrix 2019, Backbase’s digital banking performs above average in every category.
Case study: Citizens Bank – fintech friendly
The 13th largest bank in the US pivots for digital era.
Bankers, let’s get real: here’s the question you need to answer (truthfully) today
Will your current strategic roadmap get you where you want to be in five years?
Analysis: openfunds − raise the standard
It’s surprising how haphazardly much of the data in investment funds is distributed.
The challenge of fraud operations management
A centralised approach to fraud operations management has become essential.
“Cryptofraud”: can the courts keep up?
How are civil courts going to deal with digital currencies in cases of fraud?
How to be financially responsible when renting a home
Consider the space, insurance and the faults.
Top ten fintech analysis features in 2018
Dive into all things fintech!
Top ten banking tech case studies in 2018
Banks and FIs from around the world share their tech modernisation experiences.
The case for plugging nature into the economy
How can banks factor in extreme climate events and environmental disasters risks to improve their credit risk ratings?
Can automation transform trade finance?
How automation could provide benefits for both bank and corporate clients.
Real-time payments: the next big thing in US banking
RTP promises to be the biggest change in US payments since the 1970s.
How technology and AI are set to transform compliance
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
The five attributes of a successful digital banking experience
What factors need to be considered to create powerful digital self-service apps and similar differentiators?
Achieving growth of SME lending by harnessing digital customer data
An organisation’s data strategy is there to serve the overall business strategy.
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
The value of regulatory diligence in fintech M&A
Proposing a framework for making valuation adjustments in fintech M&As deals.
Mining ESG data: the rise of technology
The root of an informed valuation is the disclosure of relevant information.
Playing nice: why credit scoring and blockchain could be keys to a working US sandbox
The key is to find areas of common ground and construct the sandbox – and its mission – around those topics.
Sibos 2018: Alpha-bets S-Z
A brief look at four fintech firms that are worth watching out for at the Sibos show.
Layer I: the answer to blockchain scalability problem?
Join the Master Workshop on 17-18 Nov, the largest meet-up of blockchain experts!
Sibos 2018: Sydney’s ongoing pursuit of the ideal currency
In the city’s past there was put in place a forerunner to digital currencies.
Sibos 2018: blockchain-based KYC and the bank/customer relationship
A look at how it all fundamentally shifts the bank/customer relationship.
Sibos 2018: Alpha-bets M-R
A quick look at four fintech firms that are worth keeping an eye on at the Sibos show.
Sibos 2018: Alpha-bets G-L
A quick look at four fintech firms that are worth keeping an eye on at the Sibos show.
Sibos 2018: Sydney entertainment guide
Welcome to Sydney: a city of views, sea and sharks.
Sibos 2018: A Swift one
What has Swift been up to since last year’s Sibos in Toronto?
Sibos 2018: Fresh is best, mate
If you’re new to the whole Sibos experience, this may help.
Sibos 2018: Alpha-bets A-F
A quick look at four fintech firms that are worth keeping an eye on at the Sibos show.
Who should “own” automation within a bank?
Innovation, scale and growth – the new drivers of automation.
When banktech gets personal
How AI, embedded tech and experience design are reframing banking.
For branches, AV technology is money in the bank
How to capitalise on the effectiveness of audiovisual (AV) technologies.
A three-fold approach to successfully digitising a microfinance business
MFIs must “go digital” to thrive, but what steps they have to take to achieve this?
Bitcoin rally has started… can regulations keep up with it?
A quick review on ICO and cryptocurrency regulations around the world.
Live chat in banking: recording conversations for compliance
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
Country spotlight: Lithuania, blockchain nation
The Baltic nation sets out its ambitions to be the region’s fintech hub and gateway to Europe.
The future of client onboarding
Every interaction that your customer has with you is an opportunity for you to make an impression.
Women in finance: an economic case for gender equality
Greater inclusion of women across financial services would have benefits beyond addressing gender inequality.
IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
