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additive, FI, financial institution, IT, end to end, wealth, banks, DFS system, intelligence, RESTful, API
On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).
AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention
Synechron, a digital transformation consulting firm for the financial services industry, has acquired Attra, an Australia-based technology services and solutions provider.
FI, payment companies, Third-party Payment Processors, payment gateways, retailers, acquisition, Australia, Attra
SIA, Request to Pay, Europe, FI, financial institutions, R2P, EBA, EBA clearing, EPC, European Payments Council, SIA EasyWay, PSP, instant payments, Banca Sella
U.S. Faster Payments Council, bill, payments , white paper, FI, financial institutions, payment providers
QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime
Keesing, Risk Information Group (RIG) have teamed up to implement AuthentiScan, a customer onboarding and identity proofing solution in over 96% of all physical bank branches in Norway.
Keesing, Risk Information Group, RIG, Norway, digital identity, AML, KYC, identity verification, digital onboarding, partnership, FI, banks
A targeted phishing campaign has landed in the inboxes of multiple credit unions and financial institutions in the US, according to security expert Brian Krebs.
FI, credit unions, Brian Krebs, phishing campaigns, tax season, US, fraud prevention, financial data, money laundering, anti money laundering
Julie Conroy from Aite Group explains why many leading FIs are turning to orchestrated authentication to fight fraud
Julie Conroy, Aite Group, authentication, FI, voice recognition, biometrics, authentication hub, fraud prevention, advanced analytics
Compass Plus has announced the global expansion of its processing business with its fully compliant, Mastercard and Visa certified UK-based processing centre.
Compass Plus, UK, Russia, electronic payments, retail banking, software, FI, TranzAxis, processing platform, payments