Found 12 results in 687 milliseconds.
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
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
Core processing, digital banking, and fintech processing solutions developer DCI has partnered with fraud and risk management company DataVisor to help banks fight fraud.
partnership, fraud prevention, banking, fintech, financial services, identity theft, transaction fraud, account takeover, money laundering, artificial intelligence, machine learning, financial crime, ACH, cybersecurity, banks
India-based market regulator the Securities and Exchange Board of India (SEBI) has planned to join the account aggregator (AA) framework, according to moneycontrol.com.
data aggregation, Open Banking, RBI, financial data
The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more
Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data
Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview
ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles
IBM and the Bank of the Philippine Islands (BPI) have signed a USD 260 million multi-year services agreement aiming to accelerate BPI’s digital transformation.
IBM Services, IBM, Bank of the Philippine Islands, BPI, agreement, mobile apps, ATMs, digital transformation, CAMS, API, financial services apps
AdultFriendFinder, Cams.com, Penthouse, Stripshow and/or iCams.com have reportedly been hacked, resulting in the leak of over 412 million accounts, according to Leaked Source.
FriendFinder, passwords, data breach, Cyber-attack, online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity
Greentube Internet Entertainment Solutions (GmbH), a gaming solutions company, has partnered with Central Account Management System (CAMS), a SaaS company, to improve payment services for its customers.
Greentube, CAMS, online payments, gaming, SaaS, Customers, purchases