News Room

In the run-up to our upcoming charity event 'Homeless But Still Human", we sat down with one of our special guests of honour: Maxine...

The future of cross-border payments is an exciting one. As globalisation drives volumes of cross-border payments, the provision of...

An industry interview, followed by a webinar this week with experts from CLSA, Standard Chartered, Nomura, and BearingPoint. In the last...

Ahead of the LatAm Open Banking Virtual Summit, we had a virtual tea with the Head of Regulation at the National Banking and Securities...

Ahead of the Webinar Panel Discussion: Treasury Operational Capabilities on September 9th at 12pm ET we sat down with our panelists:...

Ahead of the Brazilian Open Banking Virtual Summit, we talked to Co-founder of Franq Openbank, Daniel Ferretti about adapting to the new...

With mere hours away from the IDENTITY.i Virtual Summit, we grabbed Burcu Mentesoglu Tuncer from GLEIF for a quick virtual tea. She...

The IDENTITY.i Virtual Summit is 24 hours away and with the anticipation building, we sat down with Chase Larson, Marketing Director at...

With days to go before the IDENTITY.i Virtual Summit, we talk to Rachel Woolley, Director of Financial Crime at Fenergo to understand how...

To better understand the pace of change in financial crime activities in recent months as well as the strategies and solutions we expect...

With faster payments leading to faster crime we caught up with International Head of Crime at Stripe, Kate Hotten, to get her thoughts on...

As we edge closer to the IDENTITY.i Virtual Summit we catch up with guest speaker and AML Director at ACAMS, Shilpa Arora. CGG: With the...

Ahead of the IDENTITY.i Virtual Summit we talk to guest speaker, Judit Toth, Head of Complex Corporate Onboarding and KYC Team at Saxo...

Ahead of the IDENTITY.i Virtual Summit we chat to our guest speaker, Richard Carrick, Former Regional Head of Financial Crime Assurance...

Ahead of the IDENTITY.i Virtual Summit we talked to our guest speaker, Thomas Mangine - the VP and Chief of Special Investigations at...

Ahead of the TRACE Webinar Panel discussion on June 2nd at 12pm BST | 1pm CET, Connect Global Group, together with BearingPoint...