Found 260 results in 671 milliseconds.
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, acquisition, Canada, cybersecurity, In Fidem, fraud, security, digital identity, risk management, cyber breach
iDenfy, Manu, business partnership, behavioural analytics, risk management, fraud prevention, consumer onboarding
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
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
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, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments
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
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
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, 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
eComm360 Fraud Prevention, Cybertonica, fraud, risk management, fraud prevention, Shopify, merchants, ecommerce, chargebacks, App Marketplace
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 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 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
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, 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, business partnership, ThetaRay, Marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud
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, unbanked, underbanked, fraud, risk management, COVID-19