Found 10 results in 828 milliseconds.
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle reminds businesses that compliance exists to save lives and livelihoods, not to put a stop to innovation.
financial crime, compliance, regulation, HSBC, banking, financial services, AML
James Curran, UK sales manager at Yolt, offers a closer look at some less obvious, but equally interesting, benefits of Open Banking payments, including removing checkout complexity or reducing the resources spent on chasing debt
Open Banking, Yolt, Open Banking payments, account-to-account payment, merchants
Jamie Lee, Enterprise Partner Manager at PPRO, talks to us about the markets that you should keep an eye on when it comes to a boom in ecommerce, and gives us tips on how to maximise chances in these markets
ecommerce, retail, marketplace, digital payments, cross-border ecommerce
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
New payment options and greater convenience led to large volumes of data to be analysed in real-time; as a result, Roy Prayikulam, INFORM agrees that the approach of the fraud detection solution matters the most
fraud detection, real-time payments, transaction monitoring, fraud management, AML, machine learning
Igor Struchkov, Firmshift explains what are the earliest and the most widely used class of DeFi protocols - decentralised exchanges
DeFi, Token, blockchain, Ethereum, smart contracts, financial services
FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT
The Paypers sits down with Digiseq’s CEO Terrie Smith to find out more out mobile payments, wearables and IoT.
Digiseq, Terrie Smith, mobile payments, IOT, wearables, tokenization, NFC, smartphone, KERV
Roberto Valerio, Risk Ident: Machine learning fraud prevention provides the strongest possible defence against account takeover attempts.
account takeover, web fraud, online security, machine learning, transactions , expert opinion, Roberto Valerio, Risk Ident