Articles with tag like: advanced analytics

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KPMG rolls out crypto asset management tools

News | Cryptocurrencies | 23 Jun 2020

KPMG has developed a suite of tools that aims to assist both traditional financial companies and fintech startups offer tightly managed crypto-asset services.

KPMG, financial companies, startups, fintechs, advanced analytics, blockchain, crypto assets, auditing

NICE Actimize joins FCAs TechSprint for AML and financial crime innovation

News | Digital Identity, Security & Online Fraud | 26 Jul 2019

NICE Actimize has announced it is joining the Financial Conduct Authority (FCA) Global Anti-Money Laundering and Financial Crime TechSprint.

NICE Actimize, collaboration, Financial Conduct Authority, TechSprint, innovation, anti-money laundering, financial crime, FCA, AML, advanced analytics, automation, money laundering, fraud

2019: The push for orchestrated authentication

Voice of the Industry | Expert Opinion | 28 Jan 2019

Julie Conroy from Aite Group explains why many leading FIs are turning to orchestrated authentication to fight fraud

Julie Conroy, Aite Group, authentication, FI, voice recognition, biometrics, authentication hub, fraud prevention, advanced analytics