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EXCLUSIVE: "Freedom Fighter" - Cornel Dixon, Plumery in 'The Fintech Magazine'
The gap between what a bank wants to offer its customers and what its system […]
Sumsub launches advanced deepfakes detector
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
Markerstudy Group Turns to Shift Technology to Support Key Anti-Fraud and Anti-Money Laundering Strategies
Shift Technology, a provider of AI-driven decision automation and optimisation solutions for the global insurance […]
EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'The Paytech Magazine'
Change and risk are two sides of the same progressive coin. It’s why banks for […]
EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'Discover Sibos 2022'
Change and risk are two sides of the same progressive coin. It’s why banks for […]
Harnessing analytics in the fight against fraud
In the past, the fight against fraud has been a bit hit-and-miss. It has relied on auditors to identify patterns of behaviour that just didn’t quite fit. They often only detected problems months after the event. And then organisations had to claw back stolen funds through legal processes.
- Blnk Raises $37m to Deepen Point of Sale Credit for Consumers in Egypt Read more
- Interswitch Partners with Temenos to Scale Digital Banking Services Across Africa Read more
- UAE-Headquartered Bybit Launches IPO Express Read more
- EXCLUSIVE: “Freedom Fighter” – Cornel Dixon, Plumery in ‘The Fintech Magazine’ Read more
- EXCLUSIVE: “Speed and Risk: Fixing a Hard Equation” – Eddie Low, Eastnets in ‘The Fintech Magazine’ Read more
