Does a recession lead to more financial fraud?
A recession brings new challenges to FIs within a changing fraud landscape.
EastNets
EastNets shows off new AI-based fraud and money laundering tools
Combating money laundering and payment fraud.
EastNets unveils real-time fraud detection solution
EastNets has launched its en.SafeWatch PaymentGuard (en.SWPG) at Sibos, a real-time fraud detection solution for Swift payments. The company says en.SWPG is a new artificial intelligence (AI)-powered solution, that can sort out “genuine transactions from suspicious ones and reduces the number of false positives”. Hazem Mulhim, CEO, EastNets, says it “recognises the mounting salience of […]
Investments for real-time payment systems and migration to ISO 20022
Traditionally there weren’t any obligations for financial institutions to provide complete information on all parties in a payment process. Today, it is quite a different story. The initiator and receiver are responsible for reporting account numbers, names and addresses of remitters. There are even cases now where regulators may prevent banks from processing transactions when […]
Have you listened to our latest episode of What the FinTech? #podcast? In this episode, we’re joined by… twitter.com/i/web/status/1…
.@nokia aligns growth and financing strategy with #ESG targets Finnish telecoms firm Nokia has launched its ‘Susta… twitter.com/i/web/status/1…
.@thebankoflondon bags $40m in Series C extension The funding round was co-led by Mangrove Capital Partners and 14… twitter.com/i/web/status/1…
#Canada’s Jobber secures $100m in Series D funding round Jobber, an operations management software provider for ho… twitter.com/i/web/status/1…
Have you downloaded the February issue of #Banking Technology Magazine? > A round up of top new stories of the mon… twitter.com/i/web/status/1…
Inter&Co acquires real estate investment start-up YellowFi Inter&Co provides financial and digital commerce servic… twitter.com/i/web/status/1…
Arab Bank Switzerland taps @investglass for digital onboarding solution The bank says the new solution will allow… twitter.com/i/web/status/1…
Pipe Technologies appoints Luke Voiles as its new CEO Pipe Technologies, a platform that allows firms to turn thei… twitter.com/i/web/status/1…