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Steve Marshall

FinCEN’s Beneficial Ownership Information Rule is Coming…But Questions Still Remain

Since January 1, 2024, the U.S. government now requires many firms to report information about who ultimately owns and controls them as an effort to ‘make it harder for bad actors to hide or benefit f...

04 Jan 2024
RegTech
Donica Venter

Payment and Tech Trends Shaping the Future

Keeping up with banking trends is not easy, especially when the competition is so tough, and the trends are ever developing. In this article, we look at some of the top trends banks should be explorin...

04 Jan 2024
Fintech
Sergiy Fitsak

How AI-Driven Chatbots are Transforming the Financial Services Industry

AI-powered solutions are rapidly maturing, becoming a vital asset across numerous industries, particularly within finance. According to a Markets and Markets report, the global chatbot market achieve...

03 Jan 2024
Banking Strategy, Digital and Transformation
Satyam Kumar

A Case for Distributed Computing for LLMs in Fintech

Previous year i.e., 2023 has clearly been a standout year in terms of advancements in field of AI domain. Traditionally it’s always been felt that to get the most out of AI one need a strong investmen...

03 Jan 2024
Artificial Intelligence and Financial Services
Steve Wilcockson

Three GenAI Terms Financial Practitioners Learnt in 2023

2023 was a troublesome year for many on our planet – wars, violence, population displacement, catastrophes, extremism, higher costs of living and poverty. Folks working in our industry were comparativ...

03 Jan 2024
Artificial Intelligence and Financial Services
Bo Harald

Time for Micro-Credentials

Citizens - at home and at work - will get accustomed to get all sorts of credentials to their identity wallets. One important life event for the citizen at home is the job application and at work the ...

03 Jan 2024
Innovation in Financial Services
Konstantin Rabin

Efficient Capital Allocation: Improving ROI through Prop Trading Relationships

Prop trading is a popular method for traders to get funded and boost returns by opening larger positions. Trading using a funded account allows traders to access different capital tiers, often startin...

03 Jan 2024
David Hensley

What 2024 could mean for the cash industry

The outlook for the cash industry in 2024 is a complex tapestry woven with threads of decline, resilience, and potential adaptation. Here are some key things to watch out for: Continued Decline: Cash...

03 Jan 2024
Imagine a world without cash
Bo Harald

Credentials galore - the new megatrend

2023 was the year when it was widely realised that e-identification - important as it is - is just one credential building the e-identity of citizens and organisations. With the already available EUDI...

03 Jan 2024
Artificial Intelligence and Financial Services
Kelly Fryer

By partnering with fintechs, credit unions and community banks can turbocharge innovation and growth

Fintechs are increasingly collaborating with banking incumbents – instead of replacing them, as many had once feared they might – unlocking a whole host of exciting new opportunities. A recent EY-Part...

02 Jan 2024
Banking Strategy, Digital and Transformation
Raktim Singh

Why Do We Need Strong Resilient Financial System

Resilience is a process and an outcome of effectively adjusting to life's challenges and adversities, specifically through the exhibition of mental, emotional, and behavioral flexibility, as well as t...

02 Jan 2024
Financial Risk Management
Satyam Kumar

LLMs, RAGs and a Smart Golden repository

In today’s world when data has become the integral driver for the businesses, the need for the streamlining and effectively managing the dataflows has become one of the top priorities of the businesse...

02 Jan 2024
Artificial Intelligence and Financial Services

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