Articles with tag like: regulatory requirements

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FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Marqeta adds 3DS to its platform, providing customisable authentication

News | Digital Identity, Security & Online Fraud | 19 Aug 2020

Marqeta has released its new 3DS solution, Marqeta 3D Secure, which will help card issuers meet regulatory requirements under the PSD2.

Marqeta, 3DS, Marqeta 3D Secure, card issuers, regulatory requirements, PSD2, cardholders, cardholder authentication, online fraud, Visa 2.2. Standards, CNP, Visa, MasterCard, SCA, online transactions, COVID-19, identity management, fraud protection

LexisNexis Risk Solutions proposes financial crime compliance initiatives

News | Digital Identity, Security & Online Fraud | 24 Oct 2018

LexisNexis Risk Solutions has unveiled product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.

LexisNexis Risk Solutions, financial crime compliance, digital risk identification, crime risks, machine learning, regulatory requirements