Whitepapers and E-books

Resource page for fintech professionals

The Future of Competitive Advantage in Banking & Payments

The results are in from 311 banking & FI players across Treasury, Fraud, Operations, Product & C-Level in 34 countries globally including – 8.4% United States, 10.5% UK, 3.2% Cambodia,

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5 Key Qualities of a Successful AML Compliance Program

A Guide to Creating and Running Your AML Program Is your anti-money laundering program really working? The U.S. and foreign nations have established AML standards to stop financial criminal activity

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Stop reacting, start strategizing

In the Singapore edition of this IDC report, we look into the digital innovation landscape and its impact on IT security. Gain insights as we address :

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Mobile App Shielding: How to Reduce Fraud, Save Money, and Protect Revenue

In June 2020, the FBI warned consumers that an increase in mobile app-based banking Trojan activity was expected as a result of pandemic-driven increases in mobile banking activity. Cybercriminals are

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Indonesia Business Opportunities in Fintech

The Southeast Asian island nation of Indonesia offers significant business opportunities for Swiss fintech SMEs and startups.

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Kuppingercole Report | Leadership Compass

Fraud Reduction Intelligence Platforms Download this KuppingerCole Report for an overview of the FRIP market and gain valuable insight to help evaluate and compare solutions. This report examines market segments,

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