Insights
Insight: Is the UK ready for a Smart Data economy?
Sonal Bomb, chief executive officer and co-founder of TechnoXander, explains how the UK can prepare for the Smart Data economy that’s coming.
Read MoreBlog: Day in the life of a delegate at OBExpo Canada
Dr Wayne Dowers, commercial credit advisor at RBC, documents his day at Open Banking Expo Canada and his highlights from a panel session on interoperability.
Read MoreInsight: Advancing global fraud prevention – Verification of Payee
In the global fight against fraud, the UK’s experience provides valuable lessons
Read MoreInsight: Safeguarding payments – lessons learned from Confirmation of Payee
How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?
Read MoreInsight: Open Banking – are we on the same page?
GoCardless’ Andy Wiggan and Kaley Addo, head of investment operations at saving and investing app Moneybox, provide the merchant versus payment provider perspective.
Read MoreInsight: Confirmation of Payee – a crucial tool in combating APP fraud in the UK
Bottomline’s Mark Bish and Erez Nounou assess the benefits and limitations of Confirmation of Payee.
Read MoreResearch paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreInsight: Enhancing fraud prevention strategies – the value of integrated solutions
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
Read MoreInsight: Navigating the global fraud landscape – imperatives for payment professionals
Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.
Read MoreBlog: Showcasing EY’s extensive international experience in Open Banking
How can you seize the opportunities and manage the risks Open Banking opens up?
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