Digital & Technology

Is Ghost Tapping Silently Draining Your Wallet?
Digital & Technology Is Ghost Tapping Silently Draining Your Wallet?

The convenience of tapping a card or phone to pay has become so integrated into daily life that the underlying transaction is often an afterthought, but this very seamlessness has opened the door to a subtle and increasingly prevalent form of financial crime. This emerging threat, known as ghost

Why Is Capitec Opening Branches in a Digital Age?
Digital & Technology Why Is Capitec Opening Branches in a Digital Age?

In a landscape where the shuttering of bank branches has become a common symbol of digital progress, one major financial institution is boldly charting a different course by significantly expanding its physical footprint. While competitors across South Africa are aggressively scaling back their

Can a Legal Mind Scale Fourthline's Growth?
Digital & Technology Can a Legal Mind Scale Fourthline's Growth?

With a dynamic background that spans from advising the Dutch Authority for Financial Markets to co-managing a legal tech firm, Fleur de Roos has a unique, multifaceted view of the regulatory landscape. Her recent promotion from General Counsel to Chief Operating Officer at Fourthline, a leading

Is Digital Banking Killing the Local Branch?
Digital & Technology Is Digital Banking Killing the Local Branch?

The once-unshakable presence of the neighborhood bank, a cornerstone of main streets and a symbol of community stability, is rapidly diminishing as institutions pivot toward a digital-first future. This transformation, driven by a seismic shift in consumer habits, is forcing a radical reevaluation

Saxo Bank Fined $50 Million for AML Compliance Failures
Digital & Technology Saxo Bank Fined $50 Million for AML Compliance Failures

The global financial industry operates under a microscope, with regulators worldwide intensifying their scrutiny of anti-money laundering and counter-terrorist financing protocols. In a stark reminder of these high stakes, the Danish Financial Supervisory Authority (DFSA) recently imposed a DKK 313

Is This the Future of Banking and Finance?
Digital & Technology Is This the Future of Banking and Finance?

The financial technology landscape is currently undergoing a seismic shift, driven by a convergence of market specialization and the deployment of next-generation technologies that promise to redefine the very foundations of how money moves and markets operate. Recent developments have moved beyond

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