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How to Detect Gambling Transactions in Digital Banking (Martin Korbelar)
It usually starts small. A customer moves money into a digital wallet - nothing unusual on its own. ...
Moving Beyond the Hype: Why Institutional Finance Demands Deterministic AI (Apostolos Chardalias)
Generative AI is an incredible tool for brainstorming, but in institutional finance, probabilistic m...
Instant payments are the easy part. The back office is where they break. (Syed Husnain Raza Zaidi)
A few years ago, I spent the better part of a month untangling a reconciliation issue at a fintech. ...
Why Financial Services Firms Can't Convert AI Into ROI (Raktim Singh)
Boards and regulators are asking the same question: where is the ROI? The answer lies not in models
The Most Expensive Assumption in Banking: That the AI Gap Is Linear (Dmitriy Wolkenstein)
There is a quiet assumption sitting inside most bank AI strategies, and it is getting more expensive...
Leading Companies for Building Kalshi-Style Prediction Market Platforms (Karthick Prabhu)
Prediction markets have moved from the fringes of the internet into mainstream financial and technol...
The compliance reckoning KYC leaders can't afford to ignore (Alex Ford)
The EU AI Act doesn't just regulate AI. It redefines what it means to run a compliant KYC operation...
Making working capital work across Europe (Luke Trayfoot)
Much is made about the European Single Market but for small and medium-sized enterprises (SMEs) trad...
Best Named Virtual IBAN Providers in 2026 (Hugo Mercer)
Quick answer: The best named virtual IBAN providers in 2026 are Lorum (best overall for mid-market f...
Why Payment Events Still Matter (Anthony Walton)
There is a noticeable shift happening across the global payments landscape. Industry conversations t...
UK-EU Financial Services: We Should Stop Waiting for the Politics to Settle (Kathiravan Rajendran)
Is the Brexit sentiment finally reaching a tipping point? Professor Sir John Curtice’s recent analys...
Why Real-Time Data Is the Hard Part of AI in Financial Services (Yaniv Zecharya)
Agentic AI in financial services will plateau in 2026 and 2027, not because the models aren’t capabl...
Where Acquiring Margin Control Breaks Down (Kirill Lisitsyn)
Working with acquiring profitability, we often see one recurring problem: there is no scheme report ...
Travel Rule Implementation Fails on the Counterparty, Not the Rule (Victor Mendez)
Most teams treat the rule as a data-completeness exercise. Collect the required originator and benef...
Payments Without Borders… and Without Headlines (Ruchi Rathor)
Cross-border payments have traditionally attracted attention for the wrong reasons. Delayed settleme...
Enterprise AI Agents: $165 Billion by 2035. Which Side of That Market Will Your Organisation Be On? (Chetan Channe)
The number is striking. The global enterprise AI agents market, valued at USD 5.23 billion in 2025, ...
Compliance-by-Design: The New Product Strategy for Fintech Startups (Arun Goyal)
Most fintech founders know this story very well. A list of unexpected compliance requirements is omi...
What is Budget Variance and Why is it Essential for Businesses (Nirmal Raj)
A financial plan is a must for a business. It is the roadmap for the business for staying competitiv...
The New Flagship Model Doubled the Token Price. FinOps Should Be Watching a Different Number. (Aaron Cheiffetz)
Anthropic released Claude Fable 5 this week at $10 per million input tokens and $50 per million outp...
Why historical VaR is wrong by design (Vallikat Peethamber)
Why historical VaR is wrong by design — and what a new mathematical framework proves about it Ever
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