Fraud and Financial Crime Europe Summit, London
With fraud and financial crime departments starting to converge and work ever-closer together, over two days the summit will review this interaction, as well as best practices
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Fraud and Financial Crime USA, New York
Evolution of fraud, financial crime & AML threats and management in practice. You are invited to attend the highly anticipated Fraud and Financial Crime USA
Digital Technology is Essential to Successful Customer Service, According to UK Financial Services Leaders
For two-thirds (66 percent) of UK financial services leaders, customers must come first if their organisation is to succeed in the long-term, with 8-in-10 citing
Red Box & Global Relay Partner to Aid Financial Organisations with Compliance
Red Box, the platform for voice, has announced a partnership with Global Relay, leaders in information archiving and compliance. This partnership enables customers to use
Poor Customer Experience Costs Financial Institutions $10 Billion Per Year
Fenergo, provider of digital Client Lifecycle Management (CLM) software solutions for financial institutions, has announced findings from the company’s industry trends report series, which found
Anti-Financial Crime AI-Platform Mimiro Raises $30 Million to Tackle Terrorist Funding, Money-Laundering and Fraud
Mimiro has raised USD $30 million from investors to accelerate the global expansion of its machine-learning platform for analysing the risk of financial crime. By swiftly
Feedzai and DataRobot Partner to Help Banks Fight Financial Crime with Advanced Machine Learning
Feedzai, provider of fraud prevention and anti-money laundering products built on artificial intelligence and DataRobot have partnered to allow banks, merchants, processors, and other financial
Top Five Financial Trends UK SMEs Should Take Note of in 2019
Rob Straathof is CEO at Liberis, an award-winning alternative finance provider, offering a better way to fund UK small businesses. With 2018 firmly behind us, the
Two-Thirds of Financial Decision-Makers Believe Tech Giants Will Offer Retail Banking in Five Years
New research released today reveals the significant concerns of C-suite and director level decision-makers at retail banks about the Open Banking regulations, potential competition from tech
Two-Thirds of Financial Decision-Makers Believe Tech Giants Will Offer Retail Banking in Five Years
New research released today reveals the significant concerns of C-suite and director level decision-makers at retail banks about the Open Banking regulations, potential competition from tech