In the world of financial institutions, monitoring transactions for money laundering and financial crime risks is a complex and ever-evolving challenge. Regulations mandate extensive anti-money laundering (AML) programs, including the monitoring of suspicious activities. But what defines something as suspicious, and how can financial institutions ensure they effectively … [Read more...] about Transforming Compliance Transaction Monitoring: The Future of Anti-Money Laundering
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Smart Payment 2023
We invite you to join us on the 5th October 2023 at our exclusive, interactive Smart Payment Conference, in Madrid, Spain.The aim of the meeting is to bring together professionals (Chief Executive Officer, Director of Payments, Chief Digital Transformation Officer, Head of Open Banking Delivery, Instant Payments Director, Head Financial Markets Payment Services, Director of … [Read more...] about Smart Payment 2023
A Guide to Precedent Transaction Analysis What is it, and How Does it Work?
Investment banking analysts use three methods to estimate the value of a company: DCF Analysis, Comparable Company Analysis, and Precedent Transactions Analysis. The Precedent Transactions Analysis is a simple tool that gives you an idea of the value. However, more complex analysis methods may be needed when more accuracy is required. Precedent Transactions Analysis remains … [Read more...] about A Guide to Precedent Transaction Analysis What is it, and How Does it Work?
6 Important Things to Know About Smart Payment Solutions in 2022
As consumers, we are always looking for more efficient and effective ways to manage our spending, streamline the purchasing process, and keep our financial information safe. On the other hand, as business leaders, sellers, and service providers, we are always looking for ways to make payments easier for our customers, inspire trust and loyalty, and make buying a painless … [Read more...] about 6 Important Things to Know About Smart Payment Solutions in 2022
7 Blockchain Challenges to be Solved before Large-Scale Enterprise Adoption
When organisations adopt new technologies, the context of that technology plays an important role. How people deal with the material properties of new technology is informed by their previous experience of using or not using similar technologies in the past. Since blockchain is still a new technology, how organisations adopt this technology also depends on how existing and … [Read more...] about 7 Blockchain Challenges to be Solved before Large-Scale Enterprise Adoption
