Data Privacy

UK Banks Partner with NCA to Combat Economic Crime through Data Sharing
Regulatory & Compliance UK Banks Partner with NCA to Combat Economic Crime through Data Sharing

The UK has embarked on an ambitious project aimed at countering economic crime, notably money laundering and the handling of "dirty money." A collaborative initiative brings together major UK banks and the National Crime Agency (NCA) to share data and intelligence, marking a significant

Data Governance Key to Successful AI Integration in Banking Industry
Regulatory & Compliance Data Governance Key to Successful AI Integration in Banking Industry

Integrating Artificial Intelligence (AI) into the banking industry has become a strategic imperative for enhancing operational efficiency and boosting customer experience. This transformative wave aims to streamline processes, improve decision-making, and provide personalized services to customers.

How Crucial is KYB for Banking and FinTech Compliance?
Digital & Technology How Crucial is KYB for Banking and FinTech Compliance?

The financial world is increasingly propelled by the need for security and trust. In the engines of finance, compliance holds the gears together, ensuring everything runs smoothly and safely. A pivotal part of this compliance mechanism is Know Your Business (KYB), a process designed to vet and

Navigating the Future of Hyper-Personalized Banking in Europe
Digital & Technology Navigating the Future of Hyper-Personalized Banking in Europe

In Europe's bustling financial sector, the concept of hyper-personalization is driving a transformative narrative within digital banking. It's the art of meticulously crafting banking experiences that intimately match the specific preferences, behaviors, and requirements of each customer.

Fintech Evolution: Navigating Innovation with Consumer Protection
Digital & Technology Fintech Evolution: Navigating Innovation with Consumer Protection

The financial industry has been undergoing a profound and accelerated transformation driven by the innovation engine of financial technology, or fintech. This amalgamation of finance and cutting-edge tech is streamlining services, expanding access, and offering unprecedented convenience to

How Will Banks Bolster Defenses Against Wire Fraud?
Digital & Technology How Will Banks Bolster Defenses Against Wire Fraud?

In the wake of increasing wire fraud incidents, financial institutions are under pressure to heighten their defenses. Thanks to US Senators Sherrod Brown and Jack Reed, this issue has gained pivotal attention, triggering a need for banks to enhance security and ensure the financial safety of their

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later