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We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes.
partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity
Because it's time to shake things up, Meagan Birch, Ray Blake, Dr. Ruth Wandhöfer, Dr. Mario Menz, and Dawn Fisher reveal what new approaches we can try in the fight against financial crime.
financial crime, compliance, regulation, AML, KYC, fraud prevention
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
UK-based embedded finance platform Railsr has teamed with fraud and financial crime prevention enables Featurespace to boost protection for Railsr customers and their consumers.
embedded finance, embedded payments, partnership, fraud detection, fraud prevention, financial crime
The Financial Action Task Force (FATF) has revealed new guidance on anti-money laundering (AML) risks in the real-estate sector.
money laundering, risk management, fraud management, fraud detection
The Central Bank of Argentina (BCRA) has ordered that banks and virtual wallets offer their clients the possibility of associating all the accounts that they have in their name through their applications, according to iproup.com.
central bank, data aggregation, financial data, banks, e-wallet, digital wallet
Charles de Rougé, Bottomline: Operational efficiency is no longer a nice plan to have, it is what makes the difference between success and failure for a financial institution or a bank
banks, financial institutions, digital payments, SaaS, Bottomline Technologies, financial services, supply chain finance, research, report, payments infrastructure, fraud prevention
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
Fraugster, fraud prevention, artificial intelligence
Xsolla, product launch, payment processing, subscription payments, loyalty programme
Nicolas Engel, Cybersource, COVID-19, coronavirus, pandemic, lockdown, IATA, travel, airlines, identity, fraud, fraud rate, fraud management, behaviour, risks, payments , IP address, data, merchants, fraudsters, contactless payments, online payments, POS
Saurabh Bajaj, the Chief Product Officer at Feedzai recently set aside some time to discuss the problems retail banks face in a digitally-evolving world
Saurabh Bajaj, Feedzai, fraud, risks, compliance, banks, financial crime, credit cards, accounts, omnichannel, toolchain crisis, challenger banks, risk mitigation, retail
Temenos, a banking software company, has released Temenos Peer Group Identifier, an AI-powered financial profiling tool to assist banks in improving their customer experiences.
Temenos, banking software, AI, financial crime, machine learning, behaviour, financial profiling, Peer Group Identifier, KYC, banking, UX, Microsoft Azure
Conformance Technologies has announced it has upgraded its PreComm ToolKit offering with TransUnion ID Manager capabilities.
KYC, AML, merchants, Conformance, TransUnion, risk management
A Neustar research has pointed out that banks are more vulnerable to fraud than they were a year ago.
Neustar, authentication, report, survey, account takeover, banking fraud, American Banker
Businesses should consider false positives part of their fraud prevention strategy to increase sales and keep a good brand reputation. Dustin Clinard from RISK IDENT tells us how.
Dustin Clinard, Risk Ident, false positives, machine learning, fraud prevention, fraud management, ecommerce
The Paypers has spoken with Louis-James Davis, the CEO of VST Enterprises, to find out more about the global startup and the idea behind their solutions, VCode and the VPlatform.
VST Enterprises, VSTE, counterfeit goods, VCode, ID authentication, Louis James Davis, VPlatform, biometrics
SWIFT, a global provider of financial messaging services, has strengthen its security and implemented Daily Validation reports to help serve as a countermeasure to fraudulent risks.
SWIFT, standards, online payments, Daily Report, banks, security, fraud, banking industry