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Garima Chaudhary

Garima Chaudhary Head of Fin. Crime Solution Consulting at Oracle

How to Get Started with GenAI in Financial Crime Compliance

There’s a new subset of artificial intelligence/machine learning (ML) that are taking over news feeds called Generative AI aka Gen AI. As compared to where traditional ML model output predicts, classify or cluster, Gen AI as the name suggests aims to create new content like text, video, audio, image, or code from the training data. Encouraged by...

/ai /crime Artificial Intelligence and Financial Services

Steve Morgan

Steve Morgan Banking Industry Market Lead at Pegasystems

Creating operational efficiency for banks through process mining

Process mining is not a new phenomenon as financial services institutions have typically done some level of this when they are looking at ways to transform their sales and service operations and create efficiencies. But there is still some untapped potential here for banks and other financial services institutions. Starting with understanding wha...

/payments Banking Strategy, Digital and Transformation

Rasika Raina

Rasika Raina Executive Vice President, Transfer Solutions at Mastercard

Building a more inclusive age of digital remittances

Leaving your home, family, and country behind in the pursuit of new opportunities takes real courage and determination. International Day of Family Remittances, celebrated last month, is a chance to recognize the significant contribution migrants make towards supporting loved ones and furthering financial inclusion. Today, around one billion peopl...

/payments Frictionless Payments

Abhinav Paliwal

Abhinav Paliwal CEO at PayNet Systems- A Neo Banking Software Platform

QR Code Payments: What Exactly Are They?

The first QR code was created in 1994 to track cars as they were being manufactured by Denso Wave, a Toyota subsidiary. The ease of use and effectiveness of QR codes have fueled their expansion throughout time into a variety of sectors, including marketing, retail, and payment systems most notably. Using a QR (Quick Response) code to finish a fin...

/payments Frictionless Payments

Jose Pierre

Jose Pierre CEO at Marketware International, Inc.

The Future of Wealth Management: Navigating Economic Trends and Technological Disruptions

As we navigate an era marked by rapid technological advancements and shifting economic dynamics, the wealth management industry finds itself at a pivotal juncture. The traditional models of wealth management are being upended by digital transformation, generational wealth transfers, and heightened regulatory scrutiny. To stay competitive, wealth m...

/ai /wealth Artificial Intelligence and Financial Services

Laura Newell-Mclaughlin

Laura Newell-Mclaughlin EVP of Integrated Payments and Campus Commerce at Transact Campus

Decoding Gen Z's Impact on Payment Technology: Insights from University Campuses

New payment trends are continuously emerging, reshaping the way we interact with financial services and technologies in our daily routines. But there is a way to quickly assess where these payment trends might be going next: head to college campuses. These hubs of innovation offer a unique glimpse into the future of payments, providing insights in...

/payments Payments strategies 2015-2020-2030

Fiaz Sindhu

Fiaz Sindhu Head of Community Banking at FIS

Develop Valuable Commercial Relationships with Treasury Management Services

Rising interest rates create challenges for community bankers in terms of retaining lowcost core deposits – which are critical to profitable lending. Providing treasury management services is one prudent and practical approach to retain and grow commercial deposits of small and medium business customers. The success of this strategy is predicated...

/retail /markets Banking Strategy, Digital and Transformation

Konstantin Rabin

Konstantin Rabin Head of Marketing at Kontomatik

Is an Ethereum ETF on the Horizon?

There is much excitement in the Ethereum cryptocurrency market at the moment with talk of ETF trading being listed any time soon. Ethereum ETFs have recently been approved by the Securities and Exchange Commission (SEC). This much-anticipated approval means that the ether (ETH) – Ethereum’s blockchain currency – will be the second cryptocurrency t...

Bo Harald

Bo Harald Chairman/Founding member, board member at Transmeri, Demos, Real Time Economy Program,MyData

EU Trust Infrastructure and Cyber Security

Trust over IP started off to put users in charge of their data but much also because it was estimated that cyber crime annual damages was exceeding 6 trillion USD. With SSI and wallets for all verified data for all parties the risks and damages can be minimized. Much work is going on also in EU to improve cyber security - now especially in the fac...

/payments /identity Innovation in Financial Services

Bo Harald

Bo Harald Chairman/Founding member, board member at Transmeri, Demos, Real Time Economy Program,MyData

Dance floor for all data

Data - and lately especially verified data - has for many years been a top priority in national and EU priorities. What the EU Trust Infrastructure's already de-facto EUDI-interoperable wallets mean in terms of benefits for all parties (with small investments) should be properly evaluated in all member state digital strategies - and then lead to c...

/regulation /identity Innovation in Financial Services

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