Silent Eight Partners With HSBC to Fight Financial Crime
Silent Eight Partners With @HSBC_UK to Fight #FinancialCrime...
Tag : Financial Crime
Behind the Idea: Pelican
by Gina Clarke
@pelican_ai discusses the reasons for their business in Behind the Idea. #OpenBanking #BehindtheIdea...
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study [Report]
by Mark Walker
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study Global Survey of Financial Crime Compliance Professionals Points to United...
Fintrail’s Gemma Rogers is Fighting Financial Crime for Fintech’s Sake
Fighting financial crime is TFT’s Wonder Woman this month, Gemma Rogers, CEO FINTRAIL. She speaks to Zoya Malik about using regulation in an innovative way...
£500 Million in Fraudulent Transactions Catalyst for Banks to Revamp Fraud Strategies
More than £500m was stolen from customers of British banks in the first half of 2018, according to Industry group UK Finance. Whilst £145m of...
Four in five financial services professionals could be exposing their organisations to financial crime risk by relying on search engines
Research has recently flagged a reliance on search engines for financial crime due diligence. This means that financial services professionals utilise search engines to evaluate...