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Insights

Insight: What remaining barriers tell us about women’s progress in fintech

Kate Marsden, chief marketing officer at Yaspa, discovers the barriers that still exist to women’s career progression in fintech and considers how they can be overcome.

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.

Blog: 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.

Insight: Advancing global fraud prevention – Verification of Payee

In the global fight against fraud, the UK’s experience provides valuable lessons

Insight: 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?

Insight: 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.

Insight: 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.

Research 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.

Insight: Enhancing fraud prevention strategies – the value of integrated solutions

Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.

Insight: 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.