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InsurTech NY: Pliant on Automating Payouts and Fighting Insurance Fraud with Virtual Cards InsurTech NY: Scout Insurtech Reveals the AI Paradox NOTO: Why Fraud is Now Your Financial Institution’s Competitive Differentiator Finastra: Why AI Is Accelerating Bank Modernisation Finastra: How AI and Modernisation Are Converging COVU Launches COVU OS, the AI-Native Operating Layer Rebuilding How Insurance Work Gets Done Tribe Payments Joins Emerging Payments Association Asia as APAC Expansion Gathers Pace Insurance Customers Are Losing Trust – and Pet Owners Are Among Those Feeling It Most Morgan Stanley Investment Management Enters Digital Investments Universe With Launch of Morgan Stanley Bitcoin Trust Coadjute Announces the First Digital Human to Assist in the Battle Against Money Laundering in the UK Nymbus Launches Industry-Leading, Secure MCP Server for AI-Driven Core Banking Actions FintechOS Launches the Customer Technology Preview of FintechOS 8, Bringing Governed AI into Financial Product Operations Duplo and Ozow Announce Strategic Partnership to Transform Local Payments and Expense Management for Businesses in South Africa GoCardless Grows 22% in FY 25 as Fintech Records First Quarter of Profitability Oracle Brings New AI Agent-Driven Capabilities to its Industry- Leading Financial Crime and Compliance Portfolio

October 28 2020

FF Virtual Arena: 2020: The Year of the AML Crisis

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In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

  1. InsurTech NY: Pliant on Automating Payouts and Fighting Insurance Fraud with Virtual Cards

    Insurtech

     Read more
  2. InsurTech NY: Scout Insurtech Reveals the AI Paradox

    Insurtech

     Read more
  3. NOTO: Why Fraud is Now Your Financial Institution’s Competitive Differentiator

    Fintech TV

     Read more
  4. Finastra: Why AI Is Accelerating Bank Modernisation

    FF Presents

     Read more
  5. Finastra: How AI and Modernisation Are Converging

    FF Presents

     Read more
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