Tag: Anti-Money Laundering
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...