Articles with tag like: financial crime prevention

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Featurespace, NatWest partner for payments fraud and financial crime solutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank

PSD2 is great, but not without its challenges - financial crime prevention tops the list

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Dec 2019

Gunnar Koren, EVRY: Fraud prevention solutions need to help lower shopping cart abandonments, support a wider range of payment scenarios, and reduce fraud losses alongside an improved customer experience

Gunnar Koren, EVRY, Open Banking, financial crime prevention, PSD2, SCA, payments, banking, fraud, banks, customer experience

Temenos to provide Lunar Way with protection against financial crime

News | Digital Identity, Security & Online Fraud | 25 Oct 2019

Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.

Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank