Join the Community

21,279
Expert opinions
43,639
Total members
339
New members (last 30 days)
122
New opinions (last 30 days)
28,409
Total comments

Latest expert opinions

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

AI Banking Software Development

Throughout its existence, AI's transformative effect has been immense. It has transformed how enterprises, including those in the banking and finance sectors, perform and offer customer services. The AI in banking apps and services has made the industry more customer-oriented and technologically relevant. By increasing productivity and making dec

/inclusion Banking

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

Common Reasons Why PEP Screening Checks are Important?

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply being a regulatory requirement to ensure business safety and security against the risks of money laundering, corruption and other crimes of similar natur...

Exposing Financial Crime

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

Business KYC: A Seamless Business Verification For Risk Mitigation

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulations were insufficient because there was a loophole in which businessmen were taking benefits. Politically exposed persons such as PEPs, fraudsters, and criminals had ease in doing business under shell companies. In 2016, FINCEN introduced Know Your Bu...

Business

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

AML in Banking: Why and How It’s Essential?

Organizations must use AML in the banking sector to avoid any illegal activities and secure essential data. It’s much needed in the digital landscape as imposters are also using advanced illegal means to combat the AML process. Securing users from terrorism and drug trafficking is essential in the digital age. Above mentioned conditions mandate ...

Banking

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

How AI is Revolutionizing CNC Machining and Fabrication

In recent years, the manufacturing business has experienced a notable development with the blend of Artificial Intelligence into various cycles. Most strikingly, Computer Numerical Control (CNC) machining and creation have been fundamentally influenced. AI's capacities to dissect huge measures of information, improve tasks, and upgrade accuracy ha...

Artificial Intelligence

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

Funded Trading Plus: A Path to Financial Success

In today's fast-paced world, where financial independence is a dream shared by many, funded trading programs have emerged as a beacon of hope. They offer aspiring traders the opportunity to access substantial capital without the need for a vast personal bankroll. In this article, we will delve into the world of "funded trading plus," exp...

/inclusion Finance 2.0

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

Unravelling the Tapestry of Financial Saving Schemes: Illuminating a Path to a Secure Future

Introduction In today's ever-evolving financial landscape, the significance of prudent saving strategies cannot be overstated. With a myriad of options at our fingertips, it becomes imperative to unravel the intricacies of various saving schemes to make informed decisions that lay the groundwork for a financially secure future. This article delves...

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

Job Redesign and Reskilling: Paving the Way for the Future of Work

Introduction The future of work is rapidly changing, driven by technological advancements, automation, and the ongoing global shift brought on by the COVID-19 pandemic. As traditional job roles evolve or become obsolete, organizations and individuals must embrace job redesign and reskilling to stay competitive in the modern job market. In this art...

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

How Fintech and Virtual Staging are Revolutionizing the Real Estate Industry

The real estate industry has long been known for its traditional and sometimes cumbersome processes, but in recent years, two cutting-edge technologies have emerged to revolutionize the way properties are marketed, bought, and sold. Fintech, a portmanteau of "financial technology," and Virtual Staging, a branch of Virtual Reality (VR) te...

Fintech

Shiv Nanda

Shiv Nanda Content Strategist at https://www.financialexpress.com/

The Best Crossplay Games to Play with Friends on Different Platforms

Introduction In recent years, the gaming industry has witnessed a revolutionary change with the advent of crossplay games. Crossplay allows gamers to play together on different platforms, transcending the traditional boundaries that limited gaming experiences. This article will delve into the world of crossplay, exploring its advantages, popular c...

Now Hiring