Tag: financial crime
Putting Data At the Core of Financial Transformation
By Duncan Ash, Vice President, Global Industries, Confluent
It is clear the financial services industry is at a pivotal point and going through a tremendous...
Bolstering know your customer processes as regulation tightens
Nick Payne, banking services, customer advisory, SAS UK & Ireland, discusses how new technologies allow financial services companies to develop rigorous KYC processes without compromising customer...
Balancing risk management with a seamless customer experience
By Andrew Davies, VP, Global Market Strategy, Financial Crime Risk Management, Fiserv
For quite some time, measures to mitigate financial risk have been taken at...
The UK’s Crypto and Digital Assets Group will be welcomed, but it needs to reach out to the industry
by Jennifer Clarke of regtech CUBE
The advent of the Crypto and Digital Assets Group will be welcomed with open arms by the financial services...
IFX PAYMENTS APPOINTS TONY BROWN AS NEW HEAD OF COMPLIANCE
The appointment looks to bolster the company’s standing as a champion of regulation in the payments industry
IFX Payments, the global fintech company, today announces...
CRYPTO FIRM BCB GROUP IMPLEMENTS ROBUST AML COMPLIANCE TECHNOLOGY WITH NAPIER
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a...