Veronika Tibilashvili

Jul 23, 2024 | finextra.com | Erica Andersen |Kaustuv Ghosh |Joris Lochy |Veronika Tibilashvili

For businesses operating in the financial services (FS) arena, data has never been more important than it is today. When leveraged effectively, data holds the key to increased profit, boosted productivity, and improved customer service.

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 |Steven Rackham |Tejasvi Addagada |Cheryl Chiodi

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. Preventing fraud is a major concern for every financial institution.

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.

Jul 15, 2024 | finextra.com | Willem Lambrechts |Harriet Christie |Andrei Scutari |Veronika Tibilashvili

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. The Payment Services Regulations (PSR) approach will bring about a significant change for all the payment firms.