Global events and regulatory shifts elevate the need for a modern approach to politically exposed persons screening
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Global events and regulatory shifts elevate the need for a modern approach to politically exposed persons screening

By Greg Pinn, Director of Name Screening, Babel Street With more than 64 countries conducting elections this year – many of which will be consequential for years to come – the potential promotion of so many to positions of power increases the risk of corruption and bribery, which creates greater need for financial institutions (FIs)…

Chief Technology Officer of Paymentology
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Tim Joslyn Appointed Chief Technology Officer of Paymentology

28th May, London – Paymentology, leading global issuer-processor todays announces the appointment of Tim Joslyn as its Chief Technology Officer (CTO), succeeding interim CTO James Letley. With a wealth of experience and a track record of success in technology-enabled ventures, Tim brings invaluable expertise to drive innovation and growth at Paymentology. As CTO, Tim will be at…

Cyber resilience

Cyber resilience needs leaders who can manage risk – CIO report and checklist 

By Siroui Mushegian, CIO at Barracuda Networks Inc  The security end goal for all organisations is cyber resilience. Effective prevention and detection measures are, and will remain, a critical cornerstone of security strategies, but companies shouldn’t stop there. What matters is how the organisation prepares for, withstands, responds to, and recovers from an incident. And…

future of finance

Why Digital Banking Solutions are the Future of Finance

Discover why digital banking solutions are the future of finance. Explore the benefits, innovations, and trends shaping the financial industry. Introduction Digital banking solutions are revolutionising the way we handle our finances in the fast-paced world of today. The advent of technology and evolving consumer preferences have led to the replacement of conventional banking practices…

Digital Banking Login

How Does BMO Digital Banking Login Work?

Learn how BMO digital banking login works. Explore features, benefits, and security measures for a seamless online banking experience with BMO. Introduction Digital banking has transformed the way we manage our finances, offering unprecedented convenience and access. BMO (Bank of Montreal) digital banking is a prime example of this innovation, providing customers with a range…

digital banking

Understanding the Benefits and Limitations of Digital Banking

Explore the benefits and limitations of digital banking. Learn which features of online and mobile banking may not be as advantageous as you think. Introduction Digital banking, encompassing both online and mobile banking, has revolutionized how we manage our finances. The convenience, speed, and accessibility it offers have made it an integral part of modern…

Digital ID Certificates

The synthetic identity crisis calls for digital ID certificates with reliability scores

By Wes Kussmaul, Founder of The Authenticity Institute and creator of the world’s first online Encyclopedia. In her November 9 article “Credit Repair Firms Driving $20B Synthetic ID Fraud Crisis”in the publication Bank Infosecurity, Suparna Goswami (gsuparna) notes that “Firms Help Customers Create False IDs and Promise to Improve Their Credit History.” Thomson Reuters reports…

Public Wi-Fi

The Dangers of Using Public Wi-Fi for Electronic Funds Transfer

Discover the potential risks of using public Wi-Fi for electronic funds transfer. Learn how to protect your financial information from cyber threats. Introduction Electronic funds transfer (EFT) has revolutionized how we manage our finances, offering unparalleled convenience and speed. However, using public Wi-Fi for digital banking tasks, including EFT, poses significant security risks. This article…

Technology Provider
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Provenir Named ‘Best Technology Provider – Risk Decisioning’ Finalist in the 2024 Credit Awards

Provenir’s AI-Powered Decisioning platform delivers enhanced decisioning accuracy, speed, and agility across the customer journey. Parsippany, NJ – Provenir, a global leader in AI-powered risk decisioning software, today announced it has been shortlisted for the “Best Technology Provider – Risk decisioning” category in the 2024 Credit Awards. The Credit Strategy Credit Awards recognize and celebrate innovation, best practices, and those setting…

revenue growth
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Lenvi reveals 19% revenue growth in first year Leading lending fintech of 30 years shares 12 month growth success since spin-off

Lenvi, the leading lending software and solutions provider, has announced 19% revenue growth in its first year of operations, with £20 million in current company customer revenue. The 12 month growth was driven by securing 25 new customers, and covering £90 billion in assets. New customers include major financial institutions BNP Paribas, Banc and Octopus…