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Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Zelle, Venmo and More: A Small Business Guide to Secure P2P Payments

The convenience of P2P platforms (Zelle, Venmo, Cash App, PayPal) is attracting small businesses for both formal and informal client invoice payments and contractor reimbursements, offering swift and affordable transactions. However, for larger invoices, businesses often prioritize the superior fraud protection and audit trails offered by ACH and ...

Luigi Wewege

Luigi Wewege President at Caye International Bank

Tariffs and Tides: The Unforeseen Impact of U.S. Protectionism on Offshore Banking

The global financial landscape stands at a critical juncture. Recent shifts in U.S. economic policy, most notably the Trump administration's aggressive use of trade tariffs, have sparked intense debate over their broader impact beyond immediate trading partners. While initial discussions focused primarily on manufacturing and domestic economic in

/markets /predictions Trends in Financial Services

Elliot Wood

Elliot Wood CTO at Aqua Global Solutions

5 Reasons Banks Must Automate Reconciliations

I have regular conversations with banks who are still relying on manual input within their reconciliation processes (there is a surprisingly high number) and I always advise the same core reasons why they should move on to an automated solution. Account reconciliation should in my opinion be a cornerstone of every financial institution back o

/payments /retail

Nick Green

Nick Green Director at Purple Patch Broking Ltd

How overpaying for credit data impacts your entire credit lifecycle

Most lenders think of credit bureau costs as a procurement issue, something to review at renewal. But in reality, overpaying for credit data has a knock-on effect across the entire credit lifecycle. It drives up the cost of every loan application, slows down approvals, and limits the flexibility to make competitive lending decisions. In collecti

/regulation /retail Banking

Konstantin Rabin

Konstantin Rabin Head of Marketing at Kontomatik

3 Sports Franchises on Stock Exchanges

Here are some of the biggest sports franchises listed on stock exchanges. Are Manchester United listed on the NYSE? In 2012, the Glazer family, who still majority-own Manchester United, sold shares on the New York Stock Exchange (NYSE). Manchester United (MANU) is now listed on the Nasdaq stock exchange. The club’s year-to-date share price is down ...

Harshita Soni

Harshita Soni Market Researcher at Ken Research

What is driving the explosive growth of the APAC digital payments ecosystem?

The Asia-Pacific Digital Payments Market is undergoing a digital revolution, fueled by mobile banking innovations, fintech expansions, and government-driven financial inclusion initiatives. As cashless transactions become the norm, the industry is evolving through AI-driven fraud prevention, blockchain security enhancements, and embedded finance s...

/payments /markets Trends in Financial Services

Ben Wong

Ben Wong CEO at Riverchain

The Moment Is Now for Alternative Lenders to Innovate in Under Digitalised Verticals

Hong Kong is a city which continually reinvents itself evident by the perpetual construction works across the city’s skyline. It stands as one of the world’s most costly construction markets according to the International Construction Market Survey (ICMS) 2024 report. Yet behind the skyscrapers and cranes that grace the city’s skyline, is a major ...

/startups /inclusion

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

Fighting Financial Crime Together: The Role of Data Sharing

Financial crime continues to evolve at an alarming pace. Despite significant investments in advanced detection techniques, only a small fraction of these crimes is detected and stopped. Research highlights that as little as 1% of illicit financial flows are intercepted, leaving a staggering 99% to slip through the cracks. This is a strong reminde

/regulation /crime Exposing Financial Crime

Jamel Derdour

Jamel Derdour CMO at Transact365 - www.transact365.io

Winning the Payments Game: How To Prepare for Sporting Events like the Indian Premier League

Sporting events, whether local, national, or global, present significant opportunities for merchants to capitalise on increased consumer spending. Fans flock to online stores, creating a surge in transactions. To maximise revenue and ensure seamless customer experiences, merchants must prepare their payment systems effectively. Here’s how business...

/payments /markets Innovation in Financial Services

Konstantin Rabin

Konstantin Rabin Head of Marketing at Kontomatik

Transforming the retail landscape - A digital evolution amidst economic challenges

The retail industry stands at a pivotal junction, confronting both unprecedented growth opportunities and significant economic challenges. Traditional retail behemoths like Joann and Forever 21 confront tough choices, leading to store closures as they grapple with economic downturns. Similarly, Hooters is considering bankruptcy amidst this shiftin...

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