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Cybersecurity remains number one risk for global banks
19 h
AccessPay embeds Confirmation of Payee and sanctions screening
30 Jan
Themis expands to Saudi Arabia
29 Jan
RBC fined $7.5 million over AML violations
07 Dec 2023
Cable releases automated transaction testing tool
30 Nov 2023
FinCrime Dynamics adds Joanne Dewar to board
20 Nov 2023
IFinancial rolls out Universal Payments Hub
02 Nov 2023
Generali Investments Holding deploys Fenergo CLM to bolster financial crime operations
18 Oct 2023
Revolut grows financial crime headcount to combat rising fraud levels
16 Oct 2023
Pegasystems unveils AI tool for bank financial crime investigators
11 Oct 2023
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Finextra is heading back to Stockholm to delve into the most important topics in the Nordic banking world in our NextGen Nordics 2024 conference on the 23rd of April.
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Barley Laing - Melissa - London
02 Feb 0
Traci Krepper - Experian UK&I - London
01 Feb 0 1
Luigi Wewege - Caye International Bank - Belize + Panama
30 Jan 0
Hugo Chamberlain - smartKYC - London
24 Jan 0 3
Yogesh Patel, CTO at Outseer, discusses the impact of new PSD3 regulations on 3DS solutions, what should be front of mind for issuers as a result and what to expect from the VISA & Mastercard protocol updates. We hear how data science plays a role with 3DS solutions, the key capabilities to expect from an ACS and how consortium data can help catch more fraud, specifically for CNP transactions.
23 Jan
At Sibos 2023, David White, Vice President Product, Financial Crime Compliance and Payments, LexisNexis® Risk Solutions, updates us on the areas affected by increased sanction screenings and the technologies organizations are using to address these issues.
03 Oct 2023
At Sibos 2023, Damien Dugauquier, Co-founder & Chief Executive Officer, iPiD, and Alain Raes, Founding Partner & Chief Commercial Officer, iPiD, discuss their recent whitepaper 'The Future of Confirmation of Payee in Europe', covering the payments solutions aimed at combating identity fraud, new European regulations, and the global potential of CoP.
02 Oct 2023
At Sibos 2023, David Loeser, Senior Director, Product Strategy at LexisNexis® Risk Solutions, discusses the trade finance gap and the impact of shifting regulations on financial institutions, cargo carriers and insurers. He also shares insights into red flags for potential sanctions violations and trade-based money laundering, plus the transformative power of digitization in bridging the trade finance gap.
29 Sep 2023
Hitesh Thakkar
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Neira Jones
Ketharaman Swaminathan
A Finextra member
22 Dec 2023 3
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