Found 185 results in 1 second.
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams.
scam, fraud management, fraud detection, phishing, partnership
Global payments and financial platform for businesses Airwallex has implemented generative artificial intelligence (AI) to improve customer onboarding.
artificial intelligence, generative AI, fraud management, digital onboarding, KYC, machine learning
UK-based company Napier has announced its partnership with KYC Portal CLM in order to provide financial institutions with an end-to-end compliance service.
partnership, KYC, fraud management, fraud prevention, fraud detection, online fraud, AML
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.
transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage
Sweden-based Medius has rolled out Fraud & Risk Detection, a risk management and governance framework that aims to save businesses time and money.
artificial intelligence, fraud detection, cybersecurity, accounts payable, data analytics
Visa has announced its partnership with security operation provider Expel in order to improve the manner in which worldwide customers manage cybersecurity risks.
partnership, cybersecurity, cybercrime, fraud management, fraud detection, fraud prevention
A series of banks from New Zealand have revealed that they will introduce new measures to prevent scams targeted at their customers.
banks, financial institutions, scam, fraud prevention
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.
cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover
Small business banking app NorthOne has partnered with US-based data network Plaid to improve cash flow controls for SMEs customers and clients.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, cash flow
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.
financial crime, fintech, banks, regulation, AML, fraud detection