Found 7 results in 562 milliseconds.
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
The Pakistan Banks’ Association has signed a contract for the implementation of a blockchain-based know your customer (KYC) platform.
banks, blockchain, KYC, regulation
Israel’s financial regulatory authorities have planned to continue regulating virtual currencies (cryptographic currencies) due to their steady increase in use, according to barlaw.co.il.
cryptocurrency, regulation
The New South Wales government has announced plans to roll out facial recognition technology across the public transport network, as an alternative to Opal cards.
facial recognition, Australia, transport network, New South Wales, cards, swipe cards, Opal account, anti terror laws, passports
Transaction laundering has quickly evolved into one of the payment industry’s most prominent and difficult problems.
transaction laundering, fraud prevention, AML, KYC, EverCompliant, ecommerce, IdentityMind, merchant fraud, G2 Web Services, Trulioo, ACI Worldwide
Regulators got their eye on transaction laundering. According to Ron Teicher, CEO of EverCompliant, in their fight against this type of fraud, awareness and policy making are key
transaction laundering, fraud, money laundering, AML, EverCompliant, Ron Teicher, expert opinion, US