Real-time payments and fraud: what can be done?
To effectively manage fraud risk, companies should use advanced analytics techniques.
To effectively manage fraud risk, companies should use advanced analytics techniques.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Merchants need to make sure they have implemented support for EMV 3DS.
How to achieve end-to-end identity verification and authentication in today’s digital world.
FinTech Futures sat with Douglas Greenwell, reconciliation expert at Duco.
German state-owned development bank KfW has completed a multi-year implementation project with FIS. The bank chose the FIS Ambit Focus asset and liability management platform for its market and liquidity risk controlling. According to FIS, the new solution provides the bank with a central data source for measuring, monitoring and reporting on market and liquidity […]
Visualisation is a growing trend within the enterprise space.
Biometrics authentication is fast & easy to deploy, benefitting all stakeholders in an online payment transaction.
It’s only a matter of time before cybercriminals attempt to use deepfakes as a common way to defraud businesses.
Restrictions related to growth within The Bancorp’s Payments businesses are removed.
The firm is central to whistleblower claims that Wirecard fraudulently inflated sales & profits.
The money will be used to provide refunds to consumers who may have been harmed.
A blueprint for consolidating, automating and driving efficiency across reconciliations – and beyond.
Flexibility, rhythm, and simplification are vital in helping institutions survive and thrive in this riskier world.
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
Barclays, Deutsche, HSBC and Santander among lenders conducting internal reviews.
These are seen by some to be a post-Brexit policy to ensure that the UK does not lag behind.
The EC wants to “shut down” any “loopholes” and remove any “weak links” in current rules.
125,000+ staff working remotely, 3m chat messages, 780,000 video & internet calls a day – how did Santander do it?
What are the latest trends in risk management for sell-side institutions and what shapes them?
It is not possible to overplay the economic and reputational importance of compliance.
The engineer quit in protest over AWS’ handling of warehouse employees amid COVID-19.
Data that is submitted manually for compliance in many cases can be erroneous.
EXCLUSIVE: the new subsidiary will specifically develop solutions for emerging markets.
The FSB welcomes responses to the questions set out in the consultation by 20 July 2020.
Exposure to a range of risks is driving demand for predictive data analytics in the insurance sector.
A blueprint for consolidating, automating and driving efficiency across reconciliation.
More than 40 financial institutions use BioCatch’s technology.
Does your fintech need a patent? Does your invention need protection, or will you need something else?
The first virtual bank in Hong Kong selects Wolters Kluwer system.
Its aim is to help SMEs get access to the financial aid during this time of crisis.
FinTech Futures’ weekly coronavirus news wrap.
A simple and quick way for consumers to be able to verify the authenticity of ID documents.
“I would probably be in favour of extending [the ban],” says chairman of the AMF.
The breaches involved small amounts of cross-border foreign currency transactions.
The start-up will focus on B2B services to help firms attract younger investors.
Peter King will be Westpac’s CEO for at least the next two years.
It’s a known fact, but it’s worth repeating: your personal data is never safe.
Financial leaders can lay the foundation for turning data privacy into a revenue driver.
The loss is equivalent to almost 10% of the bank’s annual profits.