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Found 22 results on "FRAML"

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

Sardine AI announces USD 70 million series C funding

11 Feb 2025 / 5 min read / Fraud and Fincrime

AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.

NewsFraud and Fincrime

Unit21 explores fraud and AML losses for fintech companies in new report

04 Nov 2024 / 5 min read / Fraud and Fincrime

Unit21 has provided an overview of the current and future impacts of fraud and AML across banks and fintechs in its third annual State of Fraud and AML report.

NewsFraud and Fincrime

The importance of a holistic approach to fighting fraud and ensuring compliance

04 Nov 2024 / 5 min read / Fraud and Fincrime

Roy Prayikulam, SVP Risk & Fraud at INFORM, explains how the FRAML framework combines fraud and AML efforts, helping financial institutions tackle evolving financial crime more efficiently.

InterviewsFraud and Fincrime

The Paypers unveils the Next-Gen Tech to Detect Fraud and Fincrime Report 2024

22 Oct 2024 / 5 min read / Fraud and Fincrime

The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024, highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.

NewsFraud and Fincrime

Next-Gen Tech to Detect Fraud and Financial Crime Report 2024

22 Oct 2024 / 5 min read / Fraud and Fincrime

The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.

ReportsFraud and Fincrime

Navigating FRAML: The Fusion of Fraud and AML

31 Oct 2023 / 5 min read / Fraud and Fincrime

Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.

Expert viewsFraud and Fincrime

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

22 Sep 2023 / 5 min read / Fraud and Fincrime

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

InterviewsFraud and Fincrime

The Paypers Global Fintech Partnerships Analysis: Q4 2022

15 Feb 2023 / 5 min read / Fintech

The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.

Expert viewsFintech

Railsr partners Everi for an embedded credit and loyalty offering

30 Nov 2022 / 5 min read / Fintech

UK-based embedded finance platform Railsr has partnered US-based Everi to develop an embedded credit and loyalty offering for the casino industry.

NewsFintech

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