Found 81 results in 921 milliseconds.
Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
The UK Government has decided to implement new measures granting law enforcement agencies increased powers over cryptocurrency assets.
cryptocurrency, digital assets, financial crime, regulation
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
US-based money transfer service Western Union has enabled international money transfers for the victims of the Morocco earthquake, as well as relief donations.
donation, cross-border payments, cross-border ecommerce, mobile payments, online payments, digital payments, ecommerce
UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.
partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech
Talking about security at Money 20/20 – building exceptional digital products that contribute to seamless and secure interactions in our daily lives.
banking, fintech, online security, fraud prevention, artificial intelligence, biometrics
US-based Google Cloud has launched the Anti Money Laundering AI product to help financial institutions in their money laundering detection efforts.
money laundering, AML, product launch, artificial intelligence, machine learning
US-based money transfer service Western Union and the Department of Migrant Workers (DMW) have signed a MoU to support the remittance needs of overseas Filipino workers.
remittance, money transfer, partnership, Western Union, money remittance
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
The Pakistan Banks’ Association has signed a contract for the implementation of a blockchain-based know your customer (KYC) platform.
banks, blockchain, KYC, regulation
US-based fraud prevention company Quantifind has secured USD 23 million in funding after signing deals with multiple financial institutions, government entities, and others.
KYC, AML, fraud prevention, risk management, funding