Articles with tag like: investigation

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Anti-trust probe faced by Walmart's Flipkart in India

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

Walmart’s Flipkart has revealed it faces a anti-trust probe in India after an appellate tribunal asked the competition watchdog to further investigate.

Walmart, Flipkart, anti-trust, India, trust, ecommerce, brick-and-mortar, retailers, regulations, watchdog, investigation

Wells Fargo agrees to pay USD 3 bln to solve fake-accounts investigation

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Wells Fargo has agreed to pay USD 3 billion to settle criminal and civil investigations into a long-running practice, BusinessInsider reports.

Wells Fargo, fake accounts, investigation, payments, criminal case, bank accounts, federal regulators, securities

US to investigate Deutsche Bank's role in Danske money laundering scandal

News | Digital Identity, Security & Online Fraud | 03 Dec 2019

The US Department of Justice (DoJ) has stepped up its investigation into Deutsche Bank’s role in the EUR 200 bln Danske Bank money laundering scandal, according to Reuters.

money laundering, Deutsche Bank, investigation, banks, US, Germany, Danske Bank, financial penalty

NICE Actimize facilitates surveillance solution with ML and investigative tools

News | Digital Identity, Security & Online Fraud | 23 Apr 2019

NICE Actimize, an Autonomous Financial Crime Management company, has facilitated its Intelligent eCommunications Surveillance solution.

NICE Actimize, ecommunications, surveillance, machine learning, investigation, financial crime, management, trades, orders, voice recordings, analytics, false alerts, compliance, risks, financial services, regulations