How to detect and investigate public sector fraud
Detecting these crimes is one thing; investigating them and stopping fraudsters in their tracks is quite another.
Detecting these crimes is one thing; investigating them and stopping fraudsters in their tracks is quite another.
Digital experience monitoring provides a bridge so that financial institutions can embrace this new digital-first era.
Reshape procurement, the process, the risk matrix, the articulation of business value and your sordid office politics.
Three key areas of focus are cash management, working capital, and trade finance.
Firms no longer have to struggle with the pain points brought about by manual processes or legacy technology.
It’s a win-win for this high volume, high risk business.
Operating and innovating with data in a COVID-19 world is much more challenging.
I used my phone for so many things. How would I survive without it?
The scope and applications are vast, and there’s real potential in online gaming.
Context matters. Context is everything.
Banks are now turning to research digitisation to gain significant advantage and improve client service.
Asset managers will continue to value people who understand and address their needs.
We’re likely to see increased collaboration across the financial world.
Retail banking is set to undergo up to three years of acceleration in digital banking preference just this year.
You should have a candid tax planning discussion with your advisors early
Despite all our need for uplifting messages and poetry, the reality is we need predictability.
When is the right time for a fintech to go beyond the domestic market?
Women highlight gender bias in the financial services workplace.
The opportunity for BaaS is huge and compelling, but the journey to get there is long and complex.
Are the successful fintech entrepreneurs singing to themselves, “the odds are that we will probably be alright”?
I realise I had to work twice as hard to break through some of the glass barriers, perceptions and biases.
Lack of attention to certain stories inflicts grave damage on how marginalised people tell theirs.
Setting a new standard for banking self-service solution performance.
Mentorship, in its many forms, is a powerful force.
Yaela Shamberg, co-founder and CPO at InvestCloud shares her thoughts on gender equality.
Stephanie Clarke, SVP at Broadridge, shares her insights on IWD.
Fintechs are to factoring companies what bars are to high jumpers.
Charitable D&I initiative Fintech Finishers joined forces with Captec, Revolut, Mouro Capital and Divido.
It makes intuitive sense that happy employees lead to happy customers.
81% of FIs future-proofed their technology infrastructure by moving to the cloud, 63.6% reduced cost.
There is plenty of room for experiments in BNPL, and many customer segments are yet to be addressed.
Representation matters, for all of us. Represent what is possible, but above all, what is desirable.
In Dear Luc, we answer the questions the industry’s fintech founders are too embarrassed to ask.
How to make data monetisation measures an important part of your business strategy.
The best policy is one which works. Soft policies, by their very nature, do not work as intended.
Here’s how to navigate the abundance of insurance tech offerings to choose from.
In over 30-years of banking, I have never seen a more complex and competitive landscape as there is now.
How a company treats you through the recruitment process tells you everything you need to know about its culture.
Your customers aren’t seven-year-olds, but they probably want a lot of the same things.
Intraday liquidity management is not a regulatory tick-box but a vital part of banks’ business as usual operations.