Articles with tag like: risk analysis

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Surecomp marks the launch of its fintech Marketplace with new brand identity

News | Payments General | 11 Jun 2020

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.

risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, Know Your Customer, KYC, regtech, analytics, Surecomp

Australian bank Westpac admits breaching money-laundering laws

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

Westpac Banking has admitted to millions of breaches of anti-money laundering and counter-terrorism laws in a filing in Australia’s Federal Court.

money laundering, bank, Australia, Westpac Banking, Counter Terrorism, financing, risk analysis, regulation

Featurespace selected by Permanent TSB for transaction monitoring

News | Digital Identity, Security & Online Fraud | 05 Jun 2019

Featurespace’s ARIC platform has been selected by Ireland-based Permanent TSB, a provider of retail banking, mortgage, insurance, and other financial services for transaction monitoring.

Featurespace, ARIC platform, SCA, transaction monitoring, risk analysis, AI, Adaptive Behavioral Analytics, customer profiling, Ireland, Permanent TSB

Interview with IBMs Stefan Woerner on quantum computings potential to disrupt financial services

Interviews | Interviews | 05 Apr 2019

The development and commercialisation of super-fast computers has made (and is making as we speak) huge progress across the world in the last two years

IBM, Stefan Woerner, quantum computing, IBM Q, financial services, risk analysis, pricing of derivatives, quantum ready, quantum advantage, symmetric encryption, asymmetric encryption, quantum computers

The next big thing in financial technologies: quantum computing – Part 2

Interviews | Interviews | 15 Feb 2019

In 2018, George Gesek, the CEO of NOVARION Systems made an insightful introduction on quantum computing to The Paypers’ readers, worthy of a follow up

George Gesek, NOVARION Systems, quantum computing, Qubits, software, risk analysis, Market Prediction, machine learning