The changing face of AML: How PSPs can stay ahead of financial crime
Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...
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Perfios acquires Clari5 to expand fraud detection capabilities
The acquisition aims to enhance Perfios' fraud and risk management (FRM) capabilities, creating product-led synergies that ...
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The Weekly Wrap: all you need to know by Friday COB | February 7th
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
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Third-Party Risk Management Failures Expose UK Finance Sector
Orange Cyberdefense found that over half of UK financial firms suffered at least one third-party attack in 2024, linked to ...
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Perfios acquires fraud-detection platform Clari5
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
Perfios acquires fraud-detection platform Clari5 to expand offerings
Clari5 will operate as a wholly-owned subsidiary of Perfios, with its leadership team continuing to run the business ...
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Explore Our Speakers: FinTech LIVE Singapore (Part Two)
Here, FinTech Magazine spotlights the leading executives (part two) who will make up our exclusive speaker line-up at FinTech ...
ESG Watch: Companies ‘complacent about cybercrime’, despite rise in risk from AI
In the World Economic Forum’s latest Global Risks Report three of the top 10 risks are technological: misinformation and ...
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AI and Machine Learning in Financial Crime Compliance
As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...
JD Supra6d
Cybersecurity Risks for Financial Services Firms: Proactive Strategies to Stay Ahead
CrowdStrike outage and the ransomware attack on NHS partner Synnovis hit mainstream news and highlighted the fragility of ICT ...
USAA Bank’s board taps Michael Moran as president of embattled institution
USAA Federal Savings Bank has appointed Michael Moran to serve as president of the embattled financial institution. Moran has ...
Dutch Lender Volksbank Fined for Inadequate Risk Management
AMSTERDAM (Reuters) - Dutch state-owned lender de Volksbank on Thursday said it had been fined 20 million euros ($20.83 million) by the Dutch central bank for inadequate risk management and failure to ...