Tag: Anti-Money Laundering

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The Role of PSPs in Fighting Social Shopping Fraud

Marija Solovjova,  Head of Fraud AML transactions Disputes Oversight, Certified Fraud Examiner, Ecommpay   The variety of shopping opportunities and payment types on offer has exploded...

The Positive Impact of AI on Banking

Ram Devanarayanan, Head of Business Consulting for Infosys Finacle Europe   Introduction In recent years, the banking industry has faced numerous challenges, including rising consumer expectations, digital...

Preventing fraud and detecting money laundering in real-time

Mathew Hobbis – Chief Architect FSI, Solace   The number of payment channels has grown exponentially. The time it takes to settle a transaction has gone...

How to implement ethical AI in financial services

By Matt Peake, Global Director of Public Policy at Onfido   From unlocking smartphones to accessing online applications and opening bank accounts, biometric technology has quickly...

Banks in the UK and Switzerland appear ill-prepared for greener trade finance

By Simon Ring, Global Head of Maritime Trade Technologies & ESG, Pole Star   Pressure for banks to incentivise a reduction in world trade’s contribution to...

Boosting Blockchain Security with Graph Technology

Dan McGary is Senior Sales Executive for Mid-Market Enterprise East at graph database leader Neo4j   As blockchain-backed cryptocurrencies become an increasing part of the finance...