The Impact of 5AMLD
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...
Tag : banks
Banks Have a Responsibility to Fix the Financial Education Gap
by Michal Kissos Hertzog, CEO, Pepper Despite the abundance of technology and information at our fingertips, impartial and free financial guidance is scarce. Fintechs are...
Standard Chartered makes strategic investment into Linklogis
Standard Chartered has announced its strategic investment into Linklogis, China’s leading supply chain financing platform, to enhance its joint supply chain ecosystem proposition and provide...
1 in 3 Millennials Say Their Primary Bank is a Challenger
Analysis from global management consultancy A.T. Kearney has found that more than one in five UK consumers (21%), rising to one in three millennials (32%),...
2020 Predictions From SunTec
By Madhur Kumar Jain, Senior Vice President and Global Head of Solution Consulting, SunTec Business Solutions Customers today expect the same experience and convenience that...
Kantar Names First Direct and Nationwide as the UK’s Leading Retail Banks for Customer Experience
First Direct and Nationwide top the UK’s first retail banking customer experience (CX) index published today by Kantar, the world’s leading data, insights and consulting firm. Kantar’s CX+ report, which surveyed almost 8,700 retail banking...
Bank Branch Closures Risk Leaving People Behind
By Ian Bradbury, CTO for Financial Services at Fujitsu Although we are moving towards a cashless society, and card spending is overtaking cash spending, a...
United Arab Bank Chooses Finastra to Power Digital Transformation
Finastra announced during Finastra Universe Dubai that it has signed a transformative deal with United Arab Bank, a UAE-based bank that offers services to retail...
Realtime Offers Immense Potential for Payments for Banks and Fintechs
New research from Emerging Payments Association reveals that ‘realtime’ payments are growing rapidly in the UK, signifying potential for business payments for banks and fintechs....
UK FS Workers Say AI Can Transform the Sector, Yet Banks are Still Slow to Adopt
More than two-thirds (67%) of UK Financial Services (FS) workers believe that artificial intelligence (AI) has the potential to transform many FS practices, according to...
