Posts Tagged ‘Financial Crime’
Real-time payments, real-time risk: Why compliance needs to catch up
Digital Commerce Payments explores how real-time payments are reshaping compliance demands and how businesses can stay protected with smarter, faster tools and technologies.
Read MoreDatavillage upgrades AI agent ‘Mule Monitor’
Datavillage will be showcasing how its AI Agents streamline banking and financial services processes beyond fraud detection at Open Banking Expo.
Read MoreMastercard launches A2A Protect in the UK
The new global service, Mastercard A2A Protect, combines fraud prevention technology and a new clear dispute resolution framework.
Read MoreInnovate Finance calls on government to create National Anti Fraud Centre
The industry body for UK fintech has released a new anti-fraud strategy that sets out how to harness technology via data sharing to improve collaboration.
Read MoreFCA to publish Open Finance rollout ‘roadmap’ within a year
The Financial Conduct Authority made the commitment in its new five-year strategy, in which it set out four priority areas.
Read MoreBaaS platform Synctera raises $15m in funding, signs new customer
Peter Hazlehurst, co-founder and chief executive officer of Synctera, called the funding round, which was co-led by Fin Capital and Diagram Ventures, “a vote of confidence”.
Read MoreUK banks call on industry to get CFIT’s proposed Digital Company ID ‘off the ground’
Speakers from Lloyds Banking Group, Monzo and NatWest Group were at CFIT’s ‘Fighting Economic Crime through Enhanced Verification: Coalition Showcase’.
Read MoreCFIT’s second coalition reveals expected boost to UK economy from digital IDs
In a white paper, the Centre for Finance, Innovation and Technology’s second industry coalition revealed it has been working on a digital company ID to help combat financial crime.
Read MoreAPP scam losses predicted to top $7bn by 2028 in major markets
The latest ScamScope report published by ACI Worldwide in partnership with GlobalData is focused on six real-time payments markets, including the UK and Brazil.
Read MoreOpen Banking Expo UK and Europe returns with launch of Smart Data Show
This year, Open Banking Expo UK and Europe returns bigger and better than ever on 15 to 16 October at the Business Design Centre in London.
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