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Priya Kumari

Unstoppable Waves of Change: Automation Transforming Buy Now, Pay Later

As the sands shift beneath our feet, a new tide rises - one driven not by the tectonic forces of tradition, but rather by the relentless currents of technological advancement. We find ourselves swept

23 Feb 2024
Banking Strategy, Digital and Transformation
Ron Kaine

Mitigating fraud risk : effective strategies for small financial institutions

In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent more than what was reported in 2022, which in itself was...

22 Feb 2024
Transaction Fraud Systems and Analysis
Julija Jevstignejeva

Understanding CESOP: the European strategy for combating VAT fraud in e-commerce

In an era where digital transactions are the backbone of the global economy, ensuring the integrity and transparency of information on cross-border payments and card transactions has become critical

22 Feb 2024
Banking
John Bertrand

EU mandatory regulation is on the money

EU mandatory regulations for instant credit transfers within the Single Euro Payments Area (SEPA) are right on the money. The key requirement is verification of payee. Today this is absent in the UK,...

21 Feb 2024
Banking Strategy, Digital and Transformation

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