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Found 11 results on "EFM"

Breaking down silos: how unified financial crime management is reshaping banking defence

27 Nov 2025 / 5 min read / Fraud and Fincrime

Get insights into how financial institutions can fight fraud, stay compliant, and reduce costs — all at once via an Enterprise Financial Crime Management (EFM) platform.

Thought Leader InsightsFraud and Fincrime

Building an Effective EFM Program in the Age of AI

takes place on 19 Nov 2025 / Fraud and Fincrime

The Paypers, NOTO, and Creditinfo recently came together in a webinar to discuss how a unified Enterprise Financial Crime Management (EFM) approach brings fraud prevention and AML compliance together for improved accuracy, efficiency, and end-to-end control.

WebinarsFraud and Fincrime

Less financial crime. More business.

24 Oct 2025 / 5 min read / Fraud and Fincrime

Ivan Stefanov, CEO & Co-Founder at NOTO, shares more on the Enterprise Fraud Management (EFM) platform unifying fraud & AML.

InterviewsFraud and Fincrime

CIBC, Pollinate to launch Tyl by CIBC in Canada

24 Feb 2022 / 5 min read / Fintech

CIBC has partnered with Pollinate to bring Tyl by CIBC to Canada later in 2021.

NewsFintech

Uniting the industry to solve friendly fraud/first-party misuse

14 Oct 2021 / 5 min read / Fraud and Fincrime

Ahead of First-Party Misuse / Friendly Fraud Summit, Julie Fergerson, MRC's CEO, gives an in-depth look into friendly fraud by revealing how big is the problem now, and why the payment ecosystem should encourage collaboration as a means of combating it

InterviewsFraud and Fincrime

NICE Actimize reveals Fraud Management Platform to fight fraud and facilitate customer experience

24 Nov 2020 / 5 min read / Fraud and Fincrime

NICE Actimize has announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers detection capabilities powered by artificial intelligence and machine learning.

NewsFraud and Fincrime

'Merchants are referring to the current paradigm as a new peak, focusing on what they need to do to "Keep the Peak"' – Exclusive interview with Julie Fergerson, CEO of MRC

17 Jun 2020 / 5 min read / Payments

Julie Fergerson, CEO of MRC, discusses the current payments state of play, its challenges and future prospects, along with an exclusive insight into the Merchant Risk Council’s growth strategies

InterviewsPayments

Payment processor QRails gets USD 8 million in Series A

16 Mar 2020 / 5 min read / Fintech

QRails, a cloud-based, open API issuer-processor, has announced the closing of a USD 8 million Series A funding round led by EFM Asset Management.

NewsFintech

RiskConnect 2019, or how businesses can thrive in a risky environment

28 Nov 2019 / 5 min read / Fraud and Fincrime

‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy

Expert viewsFraud and Fincrime

VDV-Kernapplikations picks NXP-platform for Germanys e-ticketing scheme

19 Jan 2009 / 5 min read / Payments

German company VDV-Kernapplikations has selected the SmartMX integrated circuit (ICs)-based platform from semiconductor company NXP and inlay-manufacturer Cardag for electronic transport ticketing schemes in Germany.

NewsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.