In Profile: Abhishek Mehta of Tresata
In this installment of the #InProfile series, @tresatas CEO Abhi Methta discussed the technology behind #BADaaS and the application's mission to rid the world of...
Tag : money laundering
ClearView Bolsters AML Platform To Identify Anomalies in Customer Behaviour
Partnering with @napier_ai, @ClearView_AU is able to redirect its own resources away from the IT team as Napier's AI technology provides needed support to prevent...
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
News: @ComplyAdvantage releases #Anti-MoneyLaundering guide for #DigitalBanks #AML...
The Monetary Authority of Singapore Introduces COSMIC To Protect FIs From Financial Criminals
In order to prevent #FinancialInstituions being abused due to a lack of knowledge on recognised #criminals, @MAS_sg have introduced #COSMIC for #FIs to share info....
Shield: AI Bringing Open Banking to the Masses
The process of adapting to Open Banking is discussed at length by @shiranw, the CEO and co-founder of @Shieldregtech for this #WeekendRead. Shiran details the...
50% Of Companies Have Experienced Cybercrime at the Hands of the Same Attacker
by Tyler Smith
According to #data presented to @Atlas_VPN by @PonemonPrivacy, 50% of businesses worldwide have experienced recurring attacks from the same hackers; with companies in the United...
Confirmed Fraudulent Savings Accounts Rise by 170% Finds Experian
Research from Experian finds that when compared to this time last year, the fraud rate for current accounts has risen by 24%. #bankfraud #ML #moneylaundering...
AML and Identity Checks: Lessons Learned From the NatWest Case With SmartSearch
What can businesses learn from @NatWestGroup to avoid the same costly pitfalls of their landmark @FCA #moneylaundering case? John Dobson, CEO at @SmartSearchUK, shares his...
FCA Starts Criminal Proceedings against NatWest over Money Laundering Breaches
In March @TheFCA launched criminal proceedings against @NatWestGroup for allegedly failing to prevent #moneylaundering....
Lucinity: A Battle Cry for the War Against Money Laundering
#MoneyLaundering will not be solved with one solution says @lucinityaml's CEO and Head of #AI - a unified approach must be taken by all. #regtech...