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Friday, March 29, 2024

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The Paytech Show #79: What's next for US banks in the FedNow era?

Introduced in July 2023, the FedNow service was launched for US banks to provide a […]

Seon Raises the Stakes in the Fight Against Fraudsters

SEON, a proven financial crime prevention leader with deep expertise in AML, online fraud prevention, […]

Banking Tools to Implement Safeguarding Customers’ Funds

Once a business understands why it’s so important to safeguard customer funds, and the key […]

fscom Appoints New Head of Financial Crime

Financial services compliance consultancy, fscom, has appointed Karen Vickers as its new Head of Financial […]

Aspect Software calls for better Relationships between Banks and Authorities to Combat Cyber-crime

FCA claims financial services firms in the UK are not reporting successful cyber-attacks According to Megan […]

LexisNexis® Risk Solutions Launches Enhanced Due Diligence Platform to Help Businesses Combat Financial Crime

LexisNexis® Risk Solutions today announced the launch of its enhanced due diligence (EDD) platform, LexisNexis® EDD […]

FICO Regtech Solutions Will Protect GVNG Nonprofit Platform from Financial Crime

Silicon Valley analytic software firm FICO announced that GVNG, a technology platform for nonprofits,will use the […]

Pelican launches ‘Innovation Hub’ Fintech Partnership Model for Banks

Pelican Innovation Hub enables banks to rapidly scope, prototype and deploy digital payments solutions leveraging […]

EastNets Upgrades its Flagship Anti Money Laundering Solution

en.SafeWatch Filtering 4.0 gives users greater efficacy and reduces false positives EastNets has released important upgrades […]

Financial Crime Compliance Costs Soar, new research shows

New regulation and advancing criminal methodologies have seen financial crime compliance costs continue to soar […]

Equifax Announces Cybersecurity Incident Involving Consumer Information

No Evidence of Unauthorized Access to Core Consumer or Commercial Credit Reporting DatabasesCompany to Offer […]

Exiger Recognized as Leader in Financial Crime Compliance Solutions

Exiger announced that ALM Intelligence has named it a leader in financial crimes consulting. In the report titled ALM […]

PwC UK and Featurespace Agree Alliance to Combat Financial Crime

PwC UK has agreed a joint business relationship with Featurespace, the adaptive behavioural analytics risk […]

Christopher McCavitt Joins Exiger Global Investigations Practice as Managing Director

Exiger is pleased to announce the appointment of Christopher McCavitt as Managing Director in the firm’s […]

Cyberespionage and Ransomware Attacks are on the Increase Warns the Verizon

Ransomware attacks gain greater popularity: now fifth most common specific malware variety Cyberespionage is now […]

Heightened Awareness over Cyber-Attacks leaves Brits Cautious about using Apps

Concerns are high over personal data safety as 83% fear financial data being hacked F5 […]

  1. Marco Santos to Become CEO of GFT Technologies SE Read more
  2. PayPal Plans to Appoint Carmine Di Sibio to Board of Directors  Read more
  3. Yapily Named a Supplier on Crown Commercial Service’s Open Banking DPS Framework Read more
  4. allpay Appointed as Official Supplier on Crown Commercial Service’s Open Banking and Fund Administration & Disbursement Services Dynamic Purchasing Systems Read more
  5. Oliver Wyman Announces Mariya Rosberg as Americas Head of Banking and Financial Services Practice Read more