Reports

IDnow Security Report 2019

IDnow Security Report 2019

Whenever technology changes the way people do business, fraud is an issue. To consistently stay ahead of the latest fraud methods, you need to be the quickest, the most creative and well connected.

This report by IDnow focuses on the specific types of identity fraud that happens during a digital customer onboarding, whether this is opening an account or applying for a loan.

Tribe How Disposable Tech will re-define the Payments Value Chain 2019

Tribe How Disposable Tech will re-define the Payments Value Chain 2019

Want to find out more about how Tribe is shaking up the fintech scene? Read their white paper: How disposable technology will redefine the payments value chain.

Scaling Interoperability: why your desktop is stuck in the dark ages and how OpenFin can help

Scaling Interoperability: why your desktop is stuck in the dark ages and how OpenFin can help

Want to find out more about how OpenFin is shaking up the fintech scene? Read their white paper: Scaling Interoperability: why your desktop is stuck in the dark ages and how OpenFin can help. 

The Path to Truly Digital Securities.

The Path to Truly Digital Securities.

Want to find out more about how Polymath is shaking up the fintech scene? Read their white paper: The Path to Truly Digital Securities.

Maturing Your Application Security Program

Maturing Your Application Security Program

Want to find out more about how Veracode is shaking up the fintech scene? Read its white paper: Maturing Your Application Security Program.

Are digital banks the future of financial services?

Are digital banks the future of financial services?

With the prevalence of neobanks, and the market booming with fancy fintech solutions, are big players still positioned to deliver services customers want? Will physical bank branches become obsolete? And are digital-only brands really the future of the financial services sector?

Download Somo's newest white paper to find out how the role of the traditional bank has changed and why designing around needs – everyone’s needs – is fundamental when building new products. You’ll find:

  • Somo’s exclusive consumer research and in-depth analysis revealing what today’s customers need and expect,
  • Views of the key industry experts, from brands including Lloyds Banking Group, Nationwide and Innovate Finance,
  • Somo’s forecast on what the future holds for traditional brands and neobanks.
The Regtech Adoption Guide 2019

The Regtech Adoption Guide 2019

Understand how financial institutions and fintechs are engaging with regtech, covering:

  • The role of a modern day compliance department
  • The take-up of regtech innovation
  • The major threats and opportunities facing key actors in the industry
  • Brexit
FICO for Fintech: Advanced Analytic Services (Executive Brief)

FICO for Fintech: Advanced Analytic Services (Executive Brief)

Fintechs and challenger banks have put a dent in the financial services universe. By developing compelling new products, services and experiences, these companies have set a new standard and raised customers’ expectations. While traditional banks work to meet these raised expectations, the challenge for new market entrants is turning their beachheads into sustainable, profitable businesses. FICO facilitates this transformation with our industry-leading analytics capabilities by: enabling:

More insight, more speed. Make analytics deliver operational benefits sooner. 

Higher ROI. Empower analytic teams to make even greater contributions. 

Organization-wide benefits. Extend tools across credit lifecycle decisioning. 

How to get ready for the new regulations in the gaming industry

How to get ready for the new regulations in the gaming industry

Are you ready for 2020?

Is your company ready for the upcoming gaming regulations that will hit the European and German markets in 2020? The IDnow regulatory experts have created a how-to guide to help you do your due diligence. You can download the free Guide: Gaming KYC here

Cryptocurrency Red Flags in US Dollar Transaction Monitoring

Cryptocurrency Red Flags in US Dollar Transaction Monitoring

In this report, Navigant offers a guide to aid U.S.-regulated banks in understanding and identifying transactions processed on behalf of cryptocurrency businesses and potentially suspicious and unlawful uses of cryptocurrencies (cryptocurrency red flags).

Barclay Simpson: FinTech Compliance Overview

Barclay Simpson: FinTech Compliance Overview

The FinTech industry is punctuated with thought leaders and business owners who are passionate about this “banking revolution”.

This passion for disrupting and changing the face of global banking disseminates throughout the business, creating a truly unique company culture. FinTech compliance candidates need to value company culture, possess the right technical expertise and be effective communicators to drive regulatory change throughout the business.

Barclay Simpson undertakes recruitment and retained search assignments for internal audit, compliance, legal, risk, cyber security corporate security and resilience, and treasury professionals. You can learn more about their work and 2018 report here.

Partners Against Crime: Financial Report

Partners Against Crime: Financial Report

Much needs to change to get the upper hand over financial crime. In the latest report from PA Consulting, they spell out what they believe change looks like, some of the work already under way, and what it will take to go further.

Response to HM Treasury’s call for evidence on Cash and Digital Payments in the New Economy

Response to HM Treasury’s call for evidence on Cash and Digital Payments in the New Economy

The Emerging Payments Association is pleased to take the opportunity to respond to HM Treasury on this critical policy area for payment services in the UK. Before addressing the specific questions in the call for evidence, we set out here six main points that we believe are critical to how digital payments and cash develop over the next 10 years or more.

Report: Banking on AI

Report: Banking on AI

In a world where technology is increasingly pervasive, rapid recent advancements in artificial intelligence (AI) may represent the best strategy for financial services organizations to respond.

AiiA.net has undertaken research on the current and future impact of AI on the banking, financial services and insurance (BFSI) sectors. The findings show that, as an enormously powerful tool, AI presents BFSI organizations with the opportunity to curb the growing avalanche of data, and address many of their key competitive and growth agendas.

PwC Global FinTech Report 2017

PwC Global FinTech Report 2017

FinTech is all about innovation, disruption and transformation, and will undoubtedly impact and shape the way financial institutions around the world operate. Explore the key themes of our report, as well as in our Executive Summary, and download the Global report to find out how senior financial services and FinTech executives around the world prepare their organisations for the impact of FinTech.

The Pulse of FinTech 2017

The Pulse of FinTech 2017

Globally, the fintech market made a strong rebound in Q2’17, with total investment more than doubling on a quarter-over-quarter basis to more than USD $8.4 billion. Large increases in private equity (PE) funding and M&A funding propelled the increase, while the amount of venture capital (VC) investment held relatively steady.

Bankers as Buyers 2017

Bankers as Buyers 2017

The 14th annual report brings you insights from leading industry analysts, banking consultants and financial technology professionals on the latest technology and services bankers are buying in 2017.

World FinTech Report 2017

World FinTech Report 2017

Report content includes:

  • FinTech - Hype or Disruption?
  • Rise of the FinTech Movement
  • FinTechs, Traditional Firms, Must Improve on Delivering Positive Moments of Truth to Customers
  • In Face of FinTechs, Traditional Firms Struggling to Apply Innovation
  • Blockchain Finds Numerous Applications in Financial Services Industry