Does a recession lead to more financial fraud?
A recession brings new challenges to FIs within a changing fraud landscape.
A recession brings new challenges to FIs within a changing fraud landscape.
Combating money laundering and payment fraud.
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 […]
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…
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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…