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The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
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
UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.
compliance, regulation, partnership, Open Banking
Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance.
transaction monitoring, product launch, financial crime, financial services, compliance
Michael Backes, Co-Founder and CTO at receeve explores the benefits of cloud-native software — especially when it comes to powering collections operations.
cloud services, cloud banking, digitalisation, TPP, online security, cloud payments
Two US senators have introduced a bill aimed at helping cryptocurrency companies report cybersecurity threats.
fraud prevention, regulation, cybersecurity, cryptocurrency, crypto, online security, cybercrime
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
US-based security company BigID has unveiled new automated risk-reducing capabilities for sensitive file access in the cloud.
cybersecurity, data protection, data breaches, data analytics
Tom O’Malley, founder of Frozen Pii, talks about the importance of implementing the latest fraud solutions to fight cybercrime and protect customers’ personal data
fraud management, fraud detection, online fraud, Account fraud, account takeover, identity fraud, identity theft
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
We sat down with William Brown from Bottomline and discussed the actions companies need to take to combat money laundering and terrorist financing trends
AML, KYC, compliance, regulation, data sharing
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Andy White, the CEO of Australian Payments Network, describes the way CNP Mitigation Framework, an AusPayNet initiative, differs from Europe’s PSD2, yet having the same goal: to secure transactions.
CNP fraud, PSD2, AusPayNet, SCA
The payments ecosystem has become exceedingly complex nowadays, especially in the travel sector. Sabre Corporation and The Paypers present the travel industry’s players and the Sabre solution of streamlining payment processes for them.
Sabre, travel commerce, B2B ecommerce, virtual cards, payment processing, customer experience
Wells Fargo’s Irish subsidiary was fined EUR 5.9 million for a prolonged series of regulatory reporting breaches.
regulatory reporting breaches, fine, banking, Ireland, Wells Fargo
HSBC has announced that less than 1% of online banking accounts were breached between 4 October and 14 October 2018 by unauthorized users.
HSBC, data breach, online accounts, unauthorized users, payee account information, authentication
Rachel Gauci from Credorax talks about the buzz brought today by the European Union General Data Protection Regulation (GDPR)
Rachel Gauci, European Union, General Data Protection Regulation, TechRepublic
Transaction laundering has quickly evolved into one of the payment industry’s most prominent and difficult problems.
transaction laundering, fraud prevention, AML, KYC, EverCompliant, ecommerce, IdentityMind, merchant fraud, G2 Web Services, Trulioo, ACI Worldwide