The Pandora Papers: The Importance of Enhanced Customer Due Diligence for PEPs
Anti-money laundering (#AML) starts with knowing your customer #KYC & #PEP screening says @jumio....
Category : Thought Leadership
Tellius: AI-Driven Decision Intelligence Can Maximise Business Performance
In this guest post for The Fintech TImes, Ajay Khanna of @TelliusData discusses how the use of #AI technology within #decisionintelligence could enable financial organisations to...
Using Mobile Payments and Wallets on Holiday: Boracay, Philippines
Our economic development advisor @santosdiazr2 takes us with him while he is on vacation in beautiful Boracay, showing us one of the country's most popular...
Token: Taking Open Banking Connectivity to a Deeper Level
Taking #OpenBanking connectivity to a deeper level with @token_io...
What Is the Future for Challenger Banks? With CMFG Ventures, AAZZUR, Airwallex and More
by Tyler Pathe
Today we conclude our coverage of the industry's biggest disruptors by posing the all-important question, 'what is the future for challenger banks?' with @airwallex, @cmfgventures...
Edenred: Is Digital Literacy Key to UAE’s Financial Inclusion?
In our latest guest post, @mowael, managing director of @Edenred, discusses the changing demographic of the UAE's workforce, and how #digitalliteracy could be leveraged as...
In Profile: Karl MacGregor, CEO and Co-Founder of Vyne
In Profile: Karl MacGregor, CEO and Co-Founder of @payvyne...
FLEETCOR: Fintechs Looking to Upend Traditional Cross-Border Payments Methods
As the volume of cross-border payments tops new heights, the industry players facilitating remittance services are now tasked to question their place within the sector. Here,...
What Kind of Investor Are You? The 4 Investor Types that Make up the Crypto Community
What kind of #Investor are you? The 4 investor types that make up the #Crypto community with @Paysafe...
How Fintech is Transforming the Retail Banking Customer Experience
how #fintech is transforming the #retailbanking customer experience....