Identity Is the Bank Now
Fraud, financial crime, KYC, and customer experience have collapsed into a single engineering question about who the customer is. This final post in Financial Services Engineering argues that a unified identity layer is …
Fraud, financial crime, KYC, and customer experience have collapsed into a single engineering question about who the customer is. This final post in Financial Services Engineering argues that a unified identity layer is …

13 minutes
Sovereign cloud commitments are usually scoped as a hosting decision, while a bank's real exposure sits in the data flows that cross the …

9 minutes
Regulators have moved from asking banks for periodic reports to asking for specific evidence, on demand, about decisions made months ago. …

10 minutes
Regulated organisations have long optimised for speed and assumed the evidence could be assembled later. This third post in The Engineering …

11 minutes
Regulated enterprises want hyperscaler economics and sovereign-grade data residency from the same platform, and most end up paying for both …

3 minutes
In our latest podcast, we speak with Andreea, Head of Data at Xapo Bank, about how AI is reshaping finance. Discover how Xapo’s data …

5 minutes
AI is transforming financial services in 2025. Learn how multimodal AI, fraud detection, AI-driven customer experience, and Google Cloud …

1 minute
Download the AI Trends 2025 in Financial Services eBook to explore how AI is transforming risk management, customer experience, fraud …

5 minutes
Multiple Imputation strategies and key considerations tailored for data engineers and data scientists in the financial industry, designed to …

4 minutes
TileDB, PrestoDB, TensorFlow, Dask, Zarr, and Apache Arrow can transform data management and analytics in the financial industry, enhancing …
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