Top Banking Trends in 2024

By |2024-05-08T10:29:31+03:00May 8th, 2024|

Top Banking Trends in 2024 About a quarter century ago, the banking industry leaped into the realm of digitalization and it has transformed the understanding, operations, and the whole system of banking since then. Similarly, the quickly evolving and maturating field of artificial intelligence (AI), along with the new cloud computing and data [...]

What are the Fraud Trends in 2024?

By |2024-04-02T11:25:22+03:00April 2nd, 2024|

What are the Fraud Trends in 2024? The financial landscape has been continuously evolving at an accelerating pace together with the increased globalization, interconnectedness, technological enhancements and digital solutions. This rapidly-developing trend brought about a rise in the new methods to exploit the system which helped financial criminals to find new ways [...]

The Highest AML Fines of 2023

By |2024-02-29T16:30:04+03:00February 29th, 2024|

The Highest AML Fines of 2023 The ever-evolving nature of the financial world and regulations to keep up with the technological trends and new methods of financial crimes caused high levels of increase in the anti-money laundering (AML) related fines imposed on the financial institutions and other organizations from different industries. While [...]

What is G20’s 2027 Vision for Cross Border Payments?

By |2024-02-20T15:41:57+03:00February 20th, 2024|

What is G20’s 2027 Vision for Cross Border Payments? Cross-border payments play a vital role in the seamless operation of the international economy, and their significance continues to rise as the world's economies become increasingly interlinked through digital means. These payments have been growing at a compound annual growth rate of 5%, [...]

Fineksus Launches API Access for AML Name Screening Solution with the Inspector API

By |2024-02-08T14:46:19+03:00February 8th, 2024|

Fineksus Launches API Access for AML Name Screening Solution with the Inspector API Fineksus proudly announces the official launch of Inspector API. This dedicated platform for API users is ready to redefine the landscape of AML Name Screening technology, offering a cost-effective gateway to Fineksus' advanced solutions. This innovative solution sets itself [...]

How Has Compliance Landscape Shaped in 2023?

By |2023-12-29T15:15:50+03:00December 29th, 2023|

How Has Compliance Landscape Shaped in 2023? 2023 has been a year of challenges for the financial regulatory compliance landscape in the shadows of inflation fluctuations in the world, longstanding influence of the global pandemic, important developments and tensions in geopolitics, continuously increasing cost-of-living and fast-changing technological enhancements. In order to adapt [...]

What are the Financial Crime Trends in 2023?

By |2024-02-16T13:03:18+03:00December 7th, 2023|

What are the Financial Crime Trends in 2023? The acceleration of technological advancements has boosted the digitalization process of the financial industry at an unexpected pace. This has resulted in two different outcomes for the financial world. The overall financial services industry evolved and quickly adapted itself into the needs of the [...]

What are Payment Hubs and How to Navigate Them in 2023?

By |2023-10-31T12:15:35+03:00October 31st, 2023|

What are Payment Hubs and How to Navigate Them in 2023? In today's rapidly evolving global financial landscape, businesses are constantly seeking ways to reduce fragmentation, streamline their payment processes, enhance efficiency, ensure compliance and achieve a more unified approach towards the payments industry. Payment hubs have emerged as a pivotal solution [...]

Banking in the Metaverse: Navigating the Digital Frontier

By |2023-09-25T17:56:08+03:00September 25th, 2023|

Banking in the Metaverse: Navigating the Digital Frontier As technology keeps pushing the boundaries of what we once thought possible every day,  the concept of the metaverse has emerged as a tantalizing notion. It's a digital realm where virtual and augmented reality coincide, offering a playground for creativity, social interaction, and trade. [...]

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