Behind the Idea: Napier
In this weeks #BehindtheIdea, @napier_ai CEO Julian Dixon shares how they're leading the fight against #financialcrime....
Tag : Financial Crime
FICO Research Highlights Challenges US Fraud and Financial Crimes Team Face in Covid
. @FICO has released new #research that highlights the key challenges US #fraud and #financialcrime teams faced amidst #COVID-19...
Moving Compliance From Blame-Shifting to Crime Prevention
by Gina Clarke
“We’re now in a position where nobody really cares about money-laundering or other financial crime, as long as it’s someone else’s fault" said Bob Blower...
Refinitiv Partners With The Sentry to Prevent War Criminals Abusing the Financial System
News: @Refinitiv Partners With @TheSentry_Org to Prevent War Criminals Abusing the Financial System #Financialcrime...
Silent Eight on Putting Best Practice to Work: A Bottom-up Approach to Fighting Global Financial Crime
Silent Eight on Putting Best Practice to Work: A Bottom-up Approach to Fighting Global #FinancialCrime #ai...
Fiserv on Collaboration – The Key to Fighting Financial Crime
Fiserv on #Collaboration – The Key to Fighting #FinancialCrime...
FICO: 5 Fraud Predictions for 2021
Opinion: @FICO on 5 #Fraud Predictions for #2021...
Silent Eight Partners With HSBC to Fight Financial Crime
Silent Eight Partners With @HSBC_UK to Fight #FinancialCrime...
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...