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The European Banking Authority (EBA) has published a Discussion Paper on its preliminary observations on selected payment fraud data under the Payment Services Directive (PSD2).
EBA, PSD2, fraud detection, SCA, financial crime
Switzerland-based open marketplace for fintech solutions Temenos has integrated US-based Kharon for its data and analytics solutions facilitating compliance programmes.
Temenos, KYC, partnership, fraud prevention, financial crime, data analytics
Scammers took home a record USD 14 billion in cryptocurrency in 2021, thanks in large part to the rise of DeFi platforms, according to a Chainalysis study.
online fraud, money laundering, DeFi, cryptocurrency, financial crime
New research from fraud experts, Arkose Labs, has revealed that there were over two billion Credential Stuffing attacks during 2021.
cybersecurity, online fraud, research, financial crime
NICE Actimize has partnered with Sparkling Logic, a provider of decision management systems, to augment NICE Actimize’s cloud native X-Sight financial crime management platform.
NICE Actimize, cloud, financial crime, partnership, financial institutions
Pakistan’s tax body has imposed a condition on builders and developers under the Anti-Money Laundering Act, 2010 regarding transfer and registration of property.
AML, financial crime, regulation, CFT
PassFort has partnered with financial market data firm Refinitiv to establish a digital Know Your Customer (KYC) solution for challenger institutions.
partnership, KYC, financial crime, data, digital identity
When thinking of crimes in the financial sector few have slavery in mind. Julie Guetta and Silvija Krupena from RedCompass Labs show us the influence that financial industry players can have on this ageless problem
online security, financial crime, regulation, financial institutions, data sharing
After RiskConnect Virtual 2021, The Paypers interviewed Alex Noton, Chief Executive Officer, Web Shield, to find out the key takeaways from this bespoke event for risk and compliance professionals
fraud management, financial crime, online security, fraud prevention, digitalisation
Chainalysis’ Head of Global Investigations, Janey Young reveals for The Paypers ways to leverage cryptocurrency’s inherent transparency to ensure that the new financial system is safe from abuse
blockchain, financial crime, AML, cryptocurrency, compliance
Accenture has acquired a UK-based management consultancy BCS Consulting that delivers complex business change for financial services firms.
acquisition, financial services, Open Banking, financial crime, regulation
UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative.
digital onboarding, fraud prevention, financial crime, AML, identity verification, KYC
Credit Suisse has been fined nearly GBP 350 million by global regulators, pleaded guilty to wire fraud.
payment fraud, regulation, financial services, financial crime, lending
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.
financial crime, compliance, fraud prevention, risk management
RedCompass Labs have announced the quarterly update of the RedFlag Accelerator typologies in the financial industry to help banks stop MSHT and protect children.
digital identity, fraud detection, financial crime, banks, Europol
Financial crime management platform Feedzai has released its most recent Financial Crime Report, stating that online fraud has increased 23% as cashless payments take centre stage.
Feedzai, cashless, online fraud, financial crime, P2P payments
GeoComply, a Canada-based fraud prevention company, has partnered with NICE Actimize to fight financial crime with a location intelligence solution.
fraud prevention, financial crime, risk management, partnership, NICE Actimize, false positive
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is
financial crime, tax evasion , bribery, corruption, money laundering
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
Invidem has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.
product launch, KYC, financial crime, AML