Posts Tagged ‘Financial Crime’
Goodkopp Communications appointed to amplify media engagement at OBExpo UK & Europe 2024
Open Banking Expo UK & Europe 2024 is returning on 15-16 October in London.
Read MoreOpen Banking Expo UK and Europe expands for 2024
This year, Open Banking Expo introduces two co-located shows and expands its exhibition hall.
Read MoreThe Payments Association: Scale of APP fraud ‘most worrying’
The Payments Association has published the findings of its financial crime survey and called for changes to the PSR’s APP fraud reimbursement scheme.
Read MoreOpen Banking Expo Awards 2024 remains open for entries
Companies and individuals have until 26 July to enter this year’s Awards.
Read MoreCFIT launches second industry coalition
The new coalition will focus on tackling economic crime to “make financial services safer”.
Read MoreResearch paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreConsumer group Which? urges next UK government to rollout Smart Data
Which? has set out suggested reforms for the next government in its election manifesto, ‘A Consumer Agenda for Government’.
Read MoreForm3 unveils new APP fraud prevention solution with Feedzai
Form3’s new ‘APP Fraud Solution’, which is powered by Feedzai’s fraud and financial crime analytics, will be rolled out in the UK.
Read MoreBottomline takes a stand against insider fraud with ‘enhanced’ solution
The ‘Internal Threat Management Solution’ tackles data violation and theft by employees, consultants, and those with access to insider credentials.
Read MoreRevolut introduces AI-powered card scam detection feature
Revolut’s new AI scam feature effectively “interrupts” scammers and prevents customers from falling victim to such schemes.
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