
How compliance officers fight reputational risks using data technology
Compliance officers are tasked to continuously scrutinise transactions; to do this efficiently,...
Compliance officers are tasked to continuously scrutinise transactions; to do this efficiently,...
New payment messaging systems are adding to the data goldmine that banks have been sitting on for...
Developments in sector are beneficial but bring risks too, says Intix CMO
Issue 8 of "The PaytechMagazine" includes Fintech Finance's interview of Standard Bank's Sajid Gani, Head of Operations for CIB South Africa at Standard Bank. Sajid explains the importance for banks to look for the story in the data.
"Data always tells a story, if you look for the story", says Sajid. "You have to analyse what the data is telling you, because this will reveal a story, and the...
Tracking payments has become a priority for any financial institution to address both operational...