Whitepapers and E-books

Resource page for fintech professionals

Transforming financial crime compliance: The role of digital identities

As financial services become more digitalised, remote onboarding processes open the way for fraudsters to impersonate individuals with stolen, fake or synthetic identities. Financial institutions must respond to these new

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AI in banking: LLMs and personalized ChatGPTs

The easy availability of AI models such as GPT-4 is opening up many new applications for the banking industry. In our white paper, we explain how LLMs and prompts work

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The Secret to Consumer Lending Success

Between stark competition, evolving regulation, and an unpredictable global economy, consumer lending can be a difficult space to thrive within. But the secret to consumer lending success isn’t hard to

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Empowering New Business Innovation with Payments

How businesses are using payments to enhance customer experiences and open new markets Expert insight on capitalizing payment opportunities through technology The post-pandemic era of connected payments emphasizes a need

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The Future of Banking Is Embedded

Embedded finance is changing banking business models – and that’s an opportunity for banks to compete and win. The Google Cloud and Thought Machine partnership gives banks a cloud-native core

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The Future of Competitive Advantage in Banking and Payments

The results are ‘in’ from over 500 banking and non-banking financial institution players across Treasury, Fraud, Operations, Innovation, Product, and Technical Implementation at C-Level in 32 countries globally. The breakdown

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