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Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.
partnership, cybercrime, fraud prevention, data analytics, risk management
Gonzalo Santamaria and Jens Seidl from Currency Research discuss the potential CBDCs hold to create new opportunities to individuals that had previously declined financial access
Currency Research, Jens Seidl, Gonzalo Santamaria, commercial banks, Central banks, CBDC, financial inclusion, payments , cashless, stablecoins, Bitcoin, cryptocurrency
UAE-based retail management solution provider Ari and New-Zealand-based accounting software platform Xero have teamed up to launch an integrated POS solution for retailers.
Ari, Xero, UAE, MENA, partnership, retailers, POS, online invoicing, expense claims, reconciliation
SmartPay platform has selected Applied Recognition’s technology to help assisting in the verification of persons applying for new accounts online.
Smartpay, Applied Recognition, identity verification, online accounts, iD, Spoofing, digital onboarding
MasterCard has announced a restructuring of its Global Products and Solutions team in Asia Pacific for continuing its commitment to drive accelerated growth.
MasterCard, Asia Pacific, cards, debit card, credit card, prerpaid card
ARI Network Services, an ecommerce platform provider, has partnered Fidelitone Logistics, a supply chain management and third-party logistics provider, to offer manufacturers and distributors ecommerce technology and supply chain management.
ARI Network Services, Fidelitone Logistics, ecommerce, supply chain management