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3 Tips for Combating Fraud at Your Doorstep

27th November 2018
...and schemes. But because accessing and engaging within these online communities can be challenging and risky without the proper expertise and protections, businesses are encouraged to work with reputable intelligence...
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The Future of the Biometric Smart Card: 5 Predictions for 2019

7th January 2019
...biometric authenticated payments is no longer a novelty. In fact, according to forecasts by Goode Intelligence, nearly 579 million biometric payment cards will be used globally by 2023[2]. The integration...
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Cybercrime in Banking: Customers Now the Most Targeted Vulnerability

16th January 2019
...individual typically transacts. By using real-time intelligence on a user’s digital identity and their historical behaviour, banks can deliver security and customer satisfaction without compromise. Banks implementing protocols like these...
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Are Payment Cards Truly Under Threat?

18th January 2019
...the faceless underwriter. By combining machine intelligence with data, other providers are already exploring how technology can create new customer and colleague experiences that are simple, fast, transparent and engaging....
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Why CFOs Can’t Rely on Spreadsheets to Manage Technology Spend

31st January 2019
...technology spend. It encourages translating IT usage and cost data from a list of bills into a source of business intelligence that can drive digital innovation. This allows the CFO...
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The Biggest Trends & Challenges Facing the Oil & Gas Industry

13th March 2019
...believe this extra intelligence has the potential to increase the net value of oil and gas assets by an eye-watering 25%. Technology Striking Rich Within the last decade, worry around...
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The Future of Online Payments & the Risks that FinTech Needs to Address

28th March 2019
...tools within the payments processing stack, deliver deeper local payment insights and offer customised risk intelligence solutions that lower chargebacks. The committed network of online payments professionals offers online businesses...
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Digital Banking: Brave New World or House of Cards?

11th April 2019
...purchase a firewall, an email filter, a threat intelligence database, an antivirus software, and whatever else they need, and each of them does a great job – but overall, they’re...
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What to Consider When Registering a Company in Ireland?

1st May 2019
...Economist Intelligence Unit’s ‘Most attractive business locations in the world’ ranking. The country is politically stable, has a respected regulatory regime, is considered to be a low bureaucracy and offers...
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EU’s Fifth Money Laundering Directive: Key Developments & Their Impact

1st May 2019
...spotlight on information sharing The second update relates to information sharing by EU member states’ Financial Intelligence Units (FIU). FIUs are tasked with identifying potential money laundering activity based on...
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How Can We Build Trust in an Age of Disruptive Banking?

2nd July 2019
...of banks and other financial services organisations suggests that consumers may be right. When the Economist Intelligence Unit surveyed more than 400 C-suite executives at major banks around the world...
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What Are the Key Factors Influencing the Price of Bitcoin?

3rd July 2019
...require businesses dealing with virtual currencies to register with the Federal Financial Intelligence Unit. The development of Bitcoin in most countries is unrestricted, with the report highlighting that among 126...
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