

Enhancing financial security in Romania: the role of KYC, video identification, and strong customer authentication
Author: Rebecca Marina (counsel Filip & Company ) In today's digital era, the financial sector is more susceptible to fraudulent...


Fincrime Fighters: Banking’s Tactical Response Unit
They work in the shadows. They analyse, detect, disrupt. They prevent financial catastrophe before the rest of the business even notices...


Why Europe and Asia Are Bridging the Financial Innovation Gap: An Industry Perspective
Earlier this month, during our insightful visit to Money2020 in Bangkok, it became clear that the financial industry is entering a...


When Data Meets Empathy: How Qred is Reshaping SME Financial Landscape in Europe
The transformation of the financial services landscape continues to accelerate, with fintech companies leading the charge in reshaping...