Pallavi Kapale

Jul 18, 2024 | finextra.com | Nickii Mallia |Harsh Daiya |Ketharaman Swaminathan |Pallavi Kapale

Data - and lately especially verified data - has for many years been a top priority in national and EU priorities. What the EU Trust Infrastructure's already de-facto EUDI-interoperable wallets mean in terms of benefits for all parties (with small investments) should be properly evaluated in all member state digital strategies - and then lead to clear priorities both in the public and private sectors.

Jul 17, 2024 | finextra.com | Nickii Mallia |Harsh Daiya |Ketharaman Swaminathan |Pallavi Kapale

IT Infrastructure Visibility Is Crucial for DORA Compliance Excerpt:  As DORA’s compliance deadline creeps closer, ensuring IT infrastructure resilience has never been as critical. This article highlights the importance of monitoring and observability to understand IT system behaviours and stay ahead of potential issues to avoid costly downtime. Discover the key to IT resilience and how to achieve it at scale in this essential guide covering: How Resilient are IT Data Centres?

Jul 17, 2024 | finextra.com | Harsh Daiya |Ketharaman Swaminathan |Pallavi Kapale

News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Channels Group External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. In the rapidly evolving financial landscape, implementing a robust KYC/AML platform is paramount for financial institutions.

Jul 16, 2024 | finextra.com | Pallavi Kapale |Veronika Tibilashvili |Willem Lambrechts

Fintech Mafia Carousel Pumping is the circular shilling of one another's financial products and services by a bunch of fintech founders with least regard for truth or consumer interest. I recently came across the following exhibit of Fintech Mafia Carousel Pumping on LinkedIn. ========== Why do some of us trust Barclays or Bank of America more than, say, Kitty Neobank? All three offer the same level of deposit guarantee, backed by the same government.

Jul 15, 2024 | finextra.com | Veronika Tibilashvili |Willem Lambrechts |Pallavi Kapale

Fraud accounts for atleast 40% of financial crime in the UK. In 2022, UK banks have identified over 39,000 accounts demonstrating behavior indicative of money muling[1]. NCA estimated that over GBP 10 billion is laundered via money mule activity in the UK annually[2]. The global increase in fraudulent activities is a growing concern for businesses and organizations worldwide.