Articles with tag: srep

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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

DMS, PointPredictive team up to fight fraud types

News | Digital Identity, Security & Online Fraud | 05 Dec 2018

PointPredictive has partnered with Digital Matrix Systems to integrate its full suite of misrepresentation and fraud scoring solutions into the DMS platform.

DMS, PointPredictive, fraud, partnership, AI, identity fraud, lending fraud, income misrepresentation, risk, account opening