Found 9 results in 781 milliseconds.
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
As awareness of digital id and the concept of controlling personal data is gaining mainstream momentum, Cameron D’Ambrosi, One World Identity takes a deep dive into customer onboarding
KYC, digital onboarding, digital identity, One World Identity, banking, data breaches, financial services, data privacy, US
Maximilian Riege, Chief Representative & General Counsel at Verimi, talks about the potential of verified digital identities to unlock the full potential of digital economy
Maximilian Riege, Verimi, digital economy, digital identity, EIDAS, fintech, identification, authentication, identity verification, Germany, data management, data privacy
The US Federal Trade Commission (FTC) has announced that Facebook will pay a record USD 5 billion fine to settle privacy concerns.
US Federal Trade Commission, FTC, Facebook, data privacy, online security, facial recognition, Facebook scandal
British Airways (BA) has received a record fine of GBP 183 million for a breach of its security systems that happened in 2018.
British Airways, BA, fine, data breach, online security, data protection, GDPR, UK, security systems
Lu Zurawski, ACI Worldwide: Banks are proactively taking advantage of new Open Data access models, standing their ground in the battlefield of data monetization
Lu Zurawski, ACI Worldwide, expert opinion, banking, Open Banking, data management, banks, personal data, fintech, data monetization, GDPR, PSD2, open data
The Paypers interviews Vivek Bajaj, Global VP of Solutions for IBM Financial Services, to find out about IBM Watson and the ways in which AI can be applied within the financial services.
Vivek Bajaj, IBM Financial Services, IBM Watson, AI, artificial intelligence, financial services, KYC, IOT, regtech, money laundering, AML
Money20/20 Europe is an event where the payments, fintech and financial services industries come together to connect and build the future of money.
Pat Patel, Money 2020, Europe, fintech, payments , AI, banking, PSD2, WeChat, WePay, Alipay, event, financial services, Open Banking