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EP915: Banking on a ‘living’ anti-fraud system

EP915: Banking on a ‘living’ anti-fraud system


Episode 915


Rivi Varghese, CEO, Clari5 – a Perfios Company

The menace of fraud in the financial ecosystem is no longer a static problem that can be tackled with static solutions. Periodic updates are artifacts of…


Published on 8 hours ago

EP914: Human in the loop – rethinking trade ops workforce

EP914: Human in the loop – rethinking trade ops workforce


Episode 914


Andrew Dalton, VP Sales Europe, Cleareye.ai

Banks’ trade operations are evolving and are under greater pressure than ever before. Documentation is more complex and regulatory scrutiny more intense. An…


Published on 1 week ago

EP913: India’s Credit Cards Enter a Digital-First Future

EP913: India’s Credit Cards Enter a Digital-First Future


Episode 913


Varun Dudeja, Head of Business Development APAC, Pismo

India’s credit ecosystem is undergoing a digital-first transformation, with issuers navigating modernisation, compliance, and scalability as embe…


Published on 1 week, 1 day ago

EP911: The right way to implement AI

EP911: The right way to implement AI


Episode 911


Scott Barronton, Chief Information Security Officer, Diebold Nixdorf

AI in financial_services is beginning to move from promise to practical implementation. But, as Scott Barronton, CISO of Diebold Ni…


Published on 1 week, 2 days ago

EP912: How to manage insider cybersecurity threats

EP912: How to manage insider cybersecurity threats


Episode 912


Will Ashford-Brown, Director Strategic Insights, Heligan Group

It has been suggested that more than a third of businesses globally are affected every year by insider threats – it is the cybersecurity …


Published on 1 week, 2 days ago

EP910: Invisible to Credit-Ready: The Journey of India’s New Borrower

EP910: Invisible to Credit-Ready: The Journey of India’s New Borrower


Episode 910


Manish Shara, Co-founder & CEO, Zet

From being “credit invisible” to becoming financially empowered, millions of Indians are on a journey to build their credit story. But how do technology, AI, and tr…


Published on 1 week, 3 days ago

EP908: What does banking need to do to combat fraud?

EP908: What does banking need to do to combat fraud?


Episode 908


Carl Slabicki, Executive Platform Owner, Treasury Services, BNY

What does the cybersecurity landscape look like now? What should banks around the world be doing to tackle fraud? Everyone agrees the ke…


Published on 2 weeks ago

EP909: Creating value by leveraging the data you already have

EP909: Creating value by leveraging the data you already have


Episode 909


Preetha Pulusani, Chief Executive Officer, Deep Target

Financial institutions could be sitting on a proverbial gold mine of data – yet most banks and credit unions fail to leverage these assets effect…


Published on 2 weeks ago

EP906: Trends in crossborder payments and FinTech

EP906: Trends in crossborder payments and FinTech


Episode 906


Andrew Jurgielan, Chief Revenue Officer ONE.io

Under the spotlight, the challenges and opportunities of cross-border banking, regulatory strategy and payment innovation. One.io is a full-suite financi…


Published on 1 month ago

EP907: The challenges of fighting fincrime and managing the regulatory burden

EP907: The challenges of fighting fincrime and managing the regulatory burden


Episode 907


Phil Cotter, CEO, SmartSearch

Regulated entities in the financial sphere face increasing complex compliance requirements. This year alone, new regulations such as DORA, AMLA and ECCTA reflect the fact…


Published on 1 month ago





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