Found 32 results in 2 seconds.
Quantexa, a data and analytics software company, has partnered with Deloitte as part of its global illicit finance and economic crime initiative, to enable the contextual monitoring of criminal activities.
Quantexa, data analytics, financial crime, Deloitte, partnership, risk management
Deloitte, global trade, trade finance, digitalisation, digital transformation, trade agreement, AI, IoT, drones, ecommerce, Trade 4.0, Industry 4.0
With many financial services becoming digital due to COVID-19, banks and other financial firms predict the cost of warding off cyber criminals will keep climbing in 2021.
Deloitte, survey, banks, cybersecurity, risks, digitalisation, COVID-19, banks, brokers, insurers, cloud
Deloitte, banks, report, branches, digitalisation, DBM, Digital Banking Maturity, digital banking, online banking, retail banking, UX
Thought Machine, Banking Industry Architecture Network, BIAN, banking, network, cloud, technology, Vault, banks, Coreless Banking Initiative, Strategic Advisory Group, Infosys, Wells Fargo, PNC, Deloitte
UK, United Kingdom, large businesses, Deloitte, coronavirus, pandemic, Reuters, recovery, Bank of England, Decision Makers’ Panel, jobs, investment, balance sheet, economy
Britain’s accounting watchdog has advised PwC, Deloitte, KPMG, and EY to ring fence auditing as a separate business by June 2024 to improve the quality of auditing.
PwC, Deloitte, KPMG, EY, auditing, accounting, Carillion, UK, financial services, banking
Onfido, Deloitte, and Evernym have announced the positive results of their Financial Conduct Authority (FCA) regulatory sandbox pilot.
Onfido, Deloitte, Evernym, FCA, digital identity. onboarding, KYC, identity verification, authentication, banks, FCA, UK
Deloitte, Unqork, Plaid, small business, lending
Deloitte, FintechOS, CEC Bank, digital transformation, fintech, innovation, mobile banking
Virgin, partnership, Deloitte, Temenos, digital bank, banking, fintech, SaaS, onboarding, digital ecosystem
Deloitte has found that 52% of Gen Z and 41% of millennials in our survey would prefer to use debit cards most.
Deloitte, study, credit card, debit card, payments, loyalty, millennial, credit card issuers
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
US-based Sterling National Bank has announced working with Deloitte to implement an Advanced Digital Technology Program.
Sterling National Bank, Deloitte, partnership, produce launch, bank, digital banking, US, United States, Advanced Digital Technology Program, cloud-based technology, automation technology, digital banking application
Several UK fintechs including Monese, Seedrs, Curve, and B-Social have joined UK-based Onfido in FCA’s regulatory sandbox test.
Monese, Seedrs, Curve, Onfido, FCA, UK, Evernym, Deloitte, digital identity, digital onboarding, identity verification, AI, facial recognition
US-based spend management solution provider JAGGAER has welcomed Italy-based case management provider DocFlow in its partner programme.
Jaggaer, DocFlow, partnership, US, North America, Italy, Europe, e-procurement, spend management, case management, partner programme, Accenture, CDW, Chainalytics, Choice Partners Cooperative, Deloitte, DocuSign, E&I Cooperative, MasterCard, Mercateo
A Nigeria-based NGO has partnered with Deloitte on fraud prevention as part of the effort to align with the Federal Government’s whistle blowing policy.
Nigeria, NGO, Deloitte, partnership, whistle blowing, fraud prevention, accounts, financial compliance
Gemini, a cryptocurrency exchange and custodian, has passed a security compliance review conducted by “Big Four” auditing company Deloitte, according to CoinDesk.
Gemini, cryptocurrency exchange, Deloitte, audit, crypto, applications
Attackers can execute a cyber-attack for as little as USD 34 per month compared to the extraordinarily high impact and associated expense, according to Deloitte’s threat study.
Deloitte, study, cyberattacks, cybercrime, fraud prevention, threats, phishing
A survey conducted by Deloitte has revealed that 84% of top-level bankers say that banks have underestimated the problem of financial crimes leading to an increase in fraudulent cases.
banking, financial crime, Deloitte, survey, report, India, cybercrime