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The Financial Benefits of Nearshoring IT Services and How Greentech Is Reshaping Modern Banking Infrastructure ACI Worldwide Powers Next-Generation PSP Expansion in Africa with Kwik Payments Go-Live More Than 60% of Pix Automático Users Are Brand-New Subscribers to Digital Platforms, EBANX Data Shows Comrade Trustee Services Goes Live With Smartstream’s Air, the AI Reconciliation and Data Automation Solution Reset Raises $6 Million Seed Round Anchored by Credit Union Customers to Expand Embedded Earned Wage Access Platform Members First Credit Union Selects Mahalo Banking to Modernize Digital Experience Alongside Core Transformation Why Progressive Modernisation is the Smart Way to Upgrade Core Banking Network International and Compass Plus Technologies Celebrate 20 years Powering Digital Payments Across Africa Stopping Profit Leakage with Torus, payabl., and Raiffeisen Bank International EXCLUSIVE: “The Power of Foresight” – Kunal Galav, Marija Nakevska and Jérémie Bouguéon, Pleo in ‘The Fintech Magazine’ Volante Technologies Launches “Vol360i” Agentic AI at the Core of Payments, Setting a New Global Standard for Intelligence in Banking Titan Secures $3M in New Funding to Further Scale Its Banking Native AI Platform for Financial Services Feedzai Opens $9 Trillion Fraud Intelligence Network to Every Bank Taskize Partners with Global Relay to Transform Financial Services Comms Archiving PAIR Finance accelerates in France and Appoints Thomas Duvacher as Managing Director

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. The Financial Benefits of Nearshoring IT Services and How Greentech Is Reshaping Modern Banking Infrastructure

    Thought Leadership

     Read more
  2. ACI Worldwide Powers Next-Generation PSP Expansion in Africa with Kwik Payments Go-Live

    News

     Read more
  3. More Than 60% of Pix Automático Users Are Brand-New Subscribers to Digital Platforms, EBANX Data Shows

    News

     Read more
  4. Comrade Trustee Services Goes Live With Smartstream’s Air, the AI Reconciliation and Data Automation Solution

    News

     Read more
  5. Reset Raises $6 Million Seed Round Anchored by Credit Union Customers to Expand Embedded Earned Wage Access Platform

    Funding

     Read more
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