Whitepapers

Trade Based Money Laundering—Capturing the New Fro

Given these challenges, most banks are enhancing their controls and introducing further manual check
Read More

NO ONE SHOULD HAVE TO STRUGGLE FINANCIALLY aer th

In the instance of a spouse passing, the loss can significantly affect household income, debt and ov
Read More

Unleashing the potential of FinTech in banking

Banks are seeking ways to benefit from deploying FinTech across their organizations. Our analysis of
Read More

"Indian Banking 2020 Making the Decade’s Promise C

Banks may not succeed in meeting all expectations. NBFCs will play a very crucial role on the extrem
Read More

"Payment transaction analysis in credit approval a

Since Open Banking standards give access to customer information such as accounts, account balances
Read More

The Future is Now: How Artificial Intelligence is

Yet many workers fear that robots will replace their jobs. As with the introduction of other technol
Read More

Cybersecurity vulnerability in Indian banks

The answers seem obvious, but surprisingly banks in India and elsewhere have depended on silo-based
Read More


;