FinTech

A collection of articles about how technology is impacting the finance and banking industry.
A more effective risk management in correspondent banking through data
FinTech
A more effective risk management in correspondent banking through data
[Case Study] Learn about some of the major challenges faced by financial institutions with extensive correspondent banking relationships and networks.
How COVID-19 exposed the need for innovation in correspondent banking
FinTech
How COVID-19 exposed the need for innovation in correspondent banking
Times of crisis often lead to an odd mix of tragedy and innovation, and the global COVID-19 pandemic has been no exception.
Overcoming experimenter’s bias to better manage financial crime risk
FinTech
Overcoming experimenter’s bias to better manage financial crime risk
Financial crime is pervasive, dynamic, and often on such a scale that even the most apparently safe industries and regions are open for exploitation.
Preventing financial crime with a data-driven approach
FinTech
Preventing financial crime with a data-driven approach
Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.
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