Fintech

Group founded 16 May 2017
Posts 831
Members 161
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Fintech discussions and conversations around the development of fintech.

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Mireia Tomàs

Advancements in Fraud Detection using Payment Enrichment Data

As you may already know, in the digital world we increasingly live in, fraudulent activities in finance are a major problem for both companies and individuals. Simultaneously, advances have been made ...

15 Nov 2023
Darya Lyhach

Using AI and Automation to Improve Sales in SMEs

In today's rapidly evolving business landscape, it's imperative for Small and Medium Enterprises (SMEs) to stay ahead of the curve. And one of the most transformative tools at their disposal is Artif

15 Nov 2023
Ivan Aleksandrov

Choosing Your BaaS Provider: A Comprehensive Checklist to Get Started

The rise of banking-as-a-service (BaaS) and agent schemes is expected to persist due to continuous regulatory tightening on e-money and payment institution licenses. Acquiring one’s own e-money or pay...

13 Nov 2023
Ekmel Cilingir

Adaptation and Growth: The Road Ahead for the FinTech Sector

In 2023, the financing of the FinTech sector has faced some serious fluctuations. The latest KPMG report shows that in the first half of 2023, global financing of the FinTech sector decreased by 17 pe...

07 Nov 2023
Igor Tomych

Best Business Models for Startups: 2024 Prediction

The fintech sector in 2023 has experienced unparalleled expansion, marking its prominent role in the worldwide financial landscape. As per EMR's data, the global fintech market reached a significant ...

01 Nov 2023
Darya Lyhach

The Transparency Imperative: Open Banking’s Role in Refining Cross-border Payments

Businesses call for more transparency in an increasingly interconnected world, especially regarding financial transactions. The roots of this demand can be traced back to a collective desire to optim

24 Oct 2023
Francesco Fulcoli

Combating Money Mule Activity: FCA's Comprehensive Review and Recommendations

Francesco Fulcoli – Chief Compliance Officer The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against money mule activity, she...

20 Oct 2023
Scott Dawson

Can AI recession-proof your company?

Is a recession coming? Even a brief Google search on the word reveals dozens of articles that say unequivocally that there will be a recession. Although the press is reading tea-leaves to try to d...

18 Oct 2023
Dzmitry Seachouk

Key Focal Points of Building a Test Strategy for a Fintech App

When I start working on creating a test strategy for an application, one of the biggest impacting factors that I need to consider is the application domain. It defines a lot of context for any stage o...

12 Oct 2023
Francesco Fulcoli

Unlocking MiCA: A Deep Dive into the European Union's Crypto Asset Regulation Set to Transform 2024

Francesco Fulcoli – Chief Compliance Officer The world of cryptocurrency and digital assets has been on a rollercoaster ride in recent years, with massive price fluctuations, evolving technologies, an...

12 Oct 2023
Richard Baker

Accelerating the Digital Journey to Faster Settlement and Enhanced Collateral Management

As blockchain technology matures - in tandem with financial market (and public) perceptions - the time may be right to consider how blockchain (and other digital technologies) can resolve particular &...

11 Oct 2023
Keith Berry

Future-proofing compliance with Client Lifecycle Management (CLM)

Significant global events, such as the Russia-Ukraine war and subsequent vigorous international sanctions, have shocked compliance leaders into action. Governments around the world are demanding a str...

10 Oct 2023

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