Articles with tag like: risk profiling

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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

Fiserv, DolEx, Europhil to facilitate retail financial services through AML

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

 

Fiserv has unveiled that DolEx Dollar Express and its affiliate, Europhil, will be making use of its technology to facilitate the company’s AML processes.

Fiserv, DolEx, retail, financial services, AML, fraud prevention, risk management, risk profiling, risk scoring, transaction monitoring, KYC, electronic payments, fraud detection

Turning risk assessment into an engaging experience for digital natives

Interviews | Interviews | 21 May 2018

Risk assessment can be turned into an engaging experience for financial institutions. Gino Wirthensohn, Riskifier, tells us about risk profiling, MiFID II regulations, and investments.

risk profiling, MiFID II regulations, investments, banks, financial institutions, Gino Wirthensohn, Riskifier, regtech, machine learning, artificial intelligence, AI