Posts Tagged ‘Financial Crime’
Insight: Fintech needs diversity in the workplace
With around 20,000 women having left the UK’s tech sector last year, SEON’s Amanda Lieu urges the industry to redouble efforts to encourage more women into technology and fintech roles.
Read MoreBanco Santander, BBVA, CaixaBank form alliance to tackle fraud
The Spanish banking trio have established a new company, FrauDfense, which will open to other banks in the future.
Read MoreNovobanco implements Feedzai’s digital trust and fraud solutions
The Portuguese bank will use Feedzai’s AI offering to address customer bias and improve the overall experience for its 1.5 million clients.
Read MoreNTT Data Payment Services bolsters anti-financial crime ‘defences’ with Facctum
The regtech’s screening platform FacctView has been selected by the PSP to “enhance the effectiveness and efficiency of risk controls”.
Read MoreJROC sets out recommendations for next phase of UK Open Banking
The Committee has published a roadmap and framework to ensure Open Banking becomes “a UK success story”.
Read MoreFourthline secures €50m to ‘alleviate compliance burden’ on FIs
The regtech provides a “banking-grade solution for continuous, ‘lifetime’ financial compliance”.
Read MoreSEON buys Complytron to create a ‘single source for fincrime intelligence’
The fraud prevention company has acquired full rights to Complytron’s technologies and its employees.
Read MoreInsight: Banks and the issue of non-standard ID
Banks and financial services firms must adopt a shift in mindset from viewing non-standard ID as an obstacle into an opportunity, writes Harry Hughes of the Lending Standards Board.
Read MoreAPP scams increasingly starting online
UK Finance has reported that £479 million was lost to APP scams in 2020 and has urged the government to widen the Online Safety Bill to cover all types of fraud.
Read MoreHSBC Bank CEO joins Quantexa board
Colin Bell said he joins ‘at pivotal moment’ in the London fintech’s growth.
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