Articles with tag: risk management

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The fight against money laundering - 'Legislation alone is not enough'

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jan 2021

Financial crimes have a strong impact on society and the economy.

AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, Big Data, human trafficking, compliance teams, customer identification, AMLD6

Atos finishes In Fidem's acquisition

News | Digital Identity, Security & Online Fraud | 21 Jan 2021

Atos has completed the acquisition of Canada-based cybersecurity consulting firm In Fidem, PR News Wire reports.

Atos, acquisition, Canada, cybersecurity, In Fidem, fraud, security, digital identity, risk management, cyber breach

iDenfy, Manu partner to evaluate customer behaviour and prevent fraud

News | Digital Identity, Security & Online Fraud | 20 Jan 2021

iDenfy has partnered with Manu, a Lithuania-based organisation specialising in behavioural analytics, to list its behavioural AI as iDenfy’s additional product.

iDenfy, Manu, business partnership, behavioural analytics, risk management, fraud prevention, consumer onboarding

Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).

financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank

Post-pandemic: focus on evolving fraud and cyber strategies – learning from the Wirecard scandal

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

Neira Jones, EPA: 'When I wrote my last post for The Paypers, the world was a very different place. The pandemic has upturned the way we live and the way we do business, and its effects will be lasting, not least the extraordinary surge in adoption of digital services'

Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management

Nacha, ValidiFI become Preferred Partners for Account Validation

News | E-invoicing, SCF & E-procurement | 08 Jan 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation

MoneyMatrix announces its new Identity Monitoring Application

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

MoneyMatrix, part of the EveryMatrix group of companies, has revealed the release of its new Identity Monitoring Application. 

MoneyMatrix, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Global Mapping and Infographic of Key Players in the Open Banking Ecosystem 2020–2021

Report | Online & Mobile Banking | 17 Dec 2020

The Paypers releases the global infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, covid-19, insights, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

COVID-19, PSD2, and the consequences for payments-21

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Dec 2020

Kurt Schmid, Netcetera: 'If the right technologies are used and processes are optimised, the requirements of PDS2 and Strong Customer Authentication can be met without jeopardising conversion and without having to fear revenue loss' 

Kurt Schmid, Netcetera, COVID-19, PSD2, pandemic, coronavirus, ecommerce, online shopping, fraud, risks, CNP fraud, SCA, PSD2, 3DS, biometrics, security, tokenization, authentication, risk management, cards

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

Cybertonica brings enterprise-level anti-fraud solution to Shopify merchants

News | Digital Identity, Security & Online Fraud | 02 Dec 2020

eComm360 Fraud Prevention by Cybertonica, a new solution from the fraud and risk management provider, has launched to support Shopify merchants.

eComm360 Fraud Prevention, Cybertonica, fraud, risk management, fraud prevention, Shopify, merchants, ecommerce, chargebacks, App Marketplace

Danske Bank selects Windward to automate global compliance processes using AI

News | Payments General | 24 Nov 2020

Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership

Feedzai launches new solution to fight financial crime

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

Feedzai has announced its new Feedzai Solutions that can assess risk for single and cross-channel transactions in real-time.

Feedzai, product launch, Feedzai Solutions, risk management, financial crime

Surecomp, Profile to meet growing demand for trade and treasury solutions

News | E-invoicing, SCF & E-procurement | 10 Nov 2020

Surecomp has teamed up with Profile Software, a financial solutions vendor, to provide a response to the demand for trade finance digitisation solutions and services in Greece and south eastern Europe.

Greece, trade finance, software, Surecomp, Profile, treasury, corporates, banking, risk management

EBA publishes opinion on considering ML/TF risks in review processes

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

The European Banking Authority (EBA) has published an Opinion setting out how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the Supervisory Review and Evaluation Process (SREP).

AML, CFT, risk management, money laundering, EBA, SREP

PXP Financial partners with global sportsbook operator, Tipico

News | Online Payments | 02 Nov 2020

PXP Financial, the US subsidiary of PXP Financial, an expert in global acquiring, payment, fraud, and data analysis services, has teamed up with the US division of the global sportsbook operator, Tipico.

PXP Financial, Tipico, partnership, reconciliations, risk management, merchants, US

Surecomp Marketplace now live with anti-money laundering solution ThetaRay

News | Digital Identity, Security & Online Fraud | 30 Oct 2020

Surecomp, provider of global trade finance solutions for banks and corporates, has announced a partnership with ThetaRay on its Marketplace platform.

Surecomp, business partnership, ThetaRay, Marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud

XTransfer gets funding to step up investment in AML and risk management

News | E-invoicing, SCF & E-procurement | 23 Oct 2020

XTransfer, a Chinese cross-border financial services and risk management company, has completed a Series C1 round of financing.

XTransfer, China, cross border payments, funding, risk management, AML, trade finance, data

SEON, Sun Finance to explore how consumer risk changed during the pandemic in emerging markets

News | Digital Identity, Security & Online Fraud | 20 Oct 2020

SEON has teamed up with Sun Finance, an Europe-based online lender working with unbanked and underbanked customers to discuss how consumer risk shifted during the pandemic.

SEON, Sun Finance, unbanked, underbanked, fraud, risk management, COVID-19