Insider Threat and Cyber Security Issues in the Financial Industry Finance industry depends heavily on data. Well, nowadays almost all companies rely on data to some extent, but finance companies literally live on data. This is why protecting their data is crucial to not only their security but also their existence. This makes [...]
How Fintechs Can Deal With Regulatory Compliance Today we live in a global ecosystem where technological advances are imposing a brand new order. Changing customer demands, open source softwares, free-to-use services are all driving significant change in the way products and services are being created and delivered. As barriers of entry seem to be [...]
How Artificial Intelligence is Transforming AML and KYC Compliance It’s been a turbulent year for anti-money laundering (AML) compliance in big financial institutions. We were bombarded with media headlines in a seemingly never-ending wave of scandals: “Dutch bank ING fined $900 million for failing to spot money laundering” — Reuters “Australia's biggest bank [...]
How Fineksus Improves Financial Messaging Operations for SWIFT Users In recent times, SWIFT has become a popular option for global corporations seeking a single network to communicate with their banks around the world. SWIFT allows businesses to reduce costs and improve efficiency by eliminating independent connections to banks, which helps standardize and simplify [...]
Fineksus is Ready for SWIFT gpi What is SWIFT Global Payments Innovation (gpi) Swift gpi is a brand new standard in global payments – banks can now send funds quickly and securely to anyone anywhere in the world. Moreover, gpi offers full transparency over a payment is at any given moment. SWIFT gpi [...]
