Natalie Poirain

Natalie Poirain

Financial Systems Analyst
Natalie Poirain is a Financial Services expert specializing in banking and finance. With extensive knowledge of the sector, she provides deep insight into investment, corporate, and banking regulations, and fintech. With a keen focus on market trends, Natalie enables both businesses and individuals to make well-informed decisions.
How Will Visa's Acquisition of Featurespace Transform Fraud Detection?
Regulatory & Compliance How Will Visa's Acquisition of Featurespace Transform Fraud Detection?

Visa's recent acquisition of Featurespace, a leader in real-time AI-driven fraud prevention technology, stands as a monumental event in the financial technology (FinTech) industry. The move is not just a testament to Visa’s commitment to securing global transactions but also marks a s

Cryptocurrency Growth, U.S. Politics, and Ramp Network's Expansion
Blockchain & Cryptocurrency Cryptocurrency Growth, U.S. Politics, and Ramp Network's Expansion

The convergence of cryptocurrency growth, U.S. political dynamics, and business strategies is a significant interplay shaping the future of digital finance. Central to this discourse is Ramp Network’s strategic expansion across the United States, guided by regulatory frameworks and political l

Navigating Financial Crime: Tech and Regulations Reshape Compliance
Regulatory & Compliance Navigating Financial Crime: Tech and Regulations Reshape Compliance

As global financial systems grapple with rapidly evolving challenges, financial crime compliance is undergoing a significant transformation. Political upheavals, stringent regulatory demands, and groundbreaking technological advancements are exerting immense pressure on traditional finance systems.

Altcoin Market Poised for Major Rally as RSI Patterns Indicate Surge
Blockchain & Cryptocurrency Altcoin Market Poised for Major Rally as RSI Patterns Indicate Surge

The altcoin market appears to be on the brink of a significant rally as analysts examine trends in the Relative Strength Index (RSI), pointing towards a possible surge reminiscent of the massive bull run seen in 2017. Crypto analyst Moustache has highlighted current trends in the altcoin market,

How Is OKX Revolutionizing Crypto Education and Innovation?
Blockchain & Cryptocurrency How Is OKX Revolutionizing Crypto Education and Innovation?

OKX, a leading global crypto exchange and Web3 technology company, continues to demonstrate its commitment to fostering greater transparency, accessibility, and education in the cryptocurrency market. The "Meme Hour Ep.5: Birth of a Meme" event, hosted by the OKX Wallet Team on X Spaces,

Choosing a Neobank: Top Players and Important Things to Consider
Editorial Choosing a Neobank: Top Players and Important Things to Consider

New technologies have undoubtedly changed the world we live in, and they have also changed our daily habits. Banking is no exception to this rule. The rise of modern neobanks proves how different technologies have already reshaped traditional industries, including banking. However, the digital era

How Is Digital Banking Transforming Financial Management Today?
Digital Banking & Payments How Is Digital Banking Transforming Financial Management Today?

Digital banking has radically transformed personal finance over the past decade. The shift towards digital platforms, driven by fintech innovations, has significantly altered how people manage, save, spend, and invest their money. The Dawn of Fintech and Digital Banking Early Days of Fintech In the

EU's CSRD Mandates Dual Materiality for Enhanced Sustainability Reporting
Regulatory & Compliance EU's CSRD Mandates Dual Materiality for Enhanced Sustainability Reporting

The European Union's Corporate Sustainability Reporting Directive (CSRD) is shaping the future of corporate financial and environmental reporting. This directive, a significant regulatory shift, mandates that companies conduct a 'double materiality' assessment. This approach requires

AI Revolutionizes Risk Management with Enhanced Predictive Accuracy
Lending & Investment AI Revolutionizes Risk Management with Enhanced Predictive Accuracy

In an era where the proliferation of digital technology continues to ramp up considerably, ensuring risk is sufficiently managed in this new sphere is vital. Financial institutions worldwide are grappling with new and sophisticated methods of financial crime, and traditional methods of risk

How Is Regulation Shaping Indonesia's P2P Lending Industry?
Lending & Investment How Is Regulation Shaping Indonesia's P2P Lending Industry?

Indonesia's peer-to-peer (P2P) lending industry is rapidly evolving through significant regulatory changes aimed at boosting oversight and addressing sector challenges. This article dives into how regulation is molding this dynamic industry and its impact on various stakeholders. Emerging as a

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