Found 9 results in 593 milliseconds.
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
Taurus, a digital asset platform for banks, and Coinfirm, a blockchain regtech, have partnered to improve the transparency of the digital assets and blockchain economy.
partnership, digital assets, financial institutions, fintech, blockchain
TESOBE, the company behind the Open Bank Project, has partnered with regtech and blockchain analytics provider Coinfirm to create a safer blockchain economy.
partnership, Open Banking, cryptocurrency, blockchain, AML
We spoke with Christian Mangold, the co-CEO of Fraugster - a payment intelligence company serving the ecommerce and payments ecosystem, to get an insight into what is on the horizon
ecommerce, fraud detection, compliance, risk management, KYC
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance