Insights2020-07-23T09:01:56+03:00

Insights

Insights

Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.

Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.

Compliance Challenges for FinTechs: An Effective and Affordable Solution

Compliance Challenges for FinTechs: An Effective and Affordable Solution  In quickly changing digital environment of the financial world, regulatory requirements are one of the most challenging factors that enforce banks to look for the new ways to meet compliance although they seem to be advantageous in terms of their established clientele, capital and expertise [...]

By |May 29th, 2020|Categories: AML Compliance|

5 reasons that AI technology drives value for Compliance

5 reasons that AI technology drives value for Compliance Artificial intelligence is a system of technologies that aims to improve the way we identify different patterns, foresee upcoming happenings, design rules, make decisions and finally interact with others thanks to its adaptable prognostic ability and autonomous learning (to some degree). The reflection of these [...]

By |May 15th, 2020|Categories: AML Compliance|

SWIFT Standard Changes 2020

SWIFT Standard Changes 2020 In recognition of the operational stresses that the Covid-19 pandemic is putting on the global financial community, and especially on smaller institutions therein, SWIFT has decided to prioritize for 22 November 2020 only the MT Category 5 (Securities Markets) messages, which are required to enable compliance with forthcoming European regulations, [...]

By |April 30th, 2020|Categories: Financial Messaging|

ISO 20022 – Secure Payments to Transaction Management

ISO 20022 – Secure Payments to Transaction Management ISO 20022 vs. the Current System ISO 15022 The ISO 20022 is a financial standard that aims to provide a universal, open and ample dictionary for financial data transmissions among systems and financial institutions. It serves as a globally accepted prescription to create new financial messages [...]

By |April 22nd, 2020|Categories: Financial Messaging|

How is Coronavirus affecting the financial payments industry and compliance?

How is Coronavirus affecting the financial payments industry and compliance? As the COVID-19 outbreak affect many business areas and their way of operation, the financial ecosystem has had its share in this transformation towards a more digitalized and zero-touch environment. As one of the natural results of the pandemic, people tend to increase the [...]

By |March 31st, 2020|Categories: Genel|

Benefits of SWIFT gpi (Global Payments Innovation)

Benefits of SWIFT gpi (Global Payments Innovation) SWIFT, known as the payment messaging network that provides secure and easier transactions internationally in between over 10.000 financial institutions, has developed a new initiative called SWIFT gpi (Global Payments Innovation) and it aims to enhance the payment procedures via SWIFT both for the customers and institutions. The [...]

By |February 28th, 2020|Categories: Financial Messaging|

Cybersecurity in the Financial Industry

Cybersecurity in the Financial Industry The concepts of trust and security rely on the heart of financial services but unfortunately, it gets more and more challenging every day to maintain confidentiality, to provide the necessary systems and services and to keep the data safe at the same time. This is because cybersecurity threats are [...]

By |February 14th, 2020|Categories: Genel|

Top 10 Compliance Challenges in 2020

Top 10 Compliance Challenges in 2020 As the financial world gets more and more regulated everyday, organizations are facing greater burden and stress to keep up with the pace of alterations and to comply with the evolving regulations. In 2020, the challenges of regulatory compliances will require a more technology and user-centered strategies since [...]

By |January 31st, 2020|Categories: AML Compliance|
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