Report: What keeps AML & CFT professionals awake at night?
Do your peers share your compliance challenges and professional pains?
LexisNexis
E-book: How Digital Lenders Can Win the Fight Against Fraud
Ready for the truth about fighting fraud? It’s not as futile as you might think. Yes, fraud is hitting digital lenders of all sizes… Pretty sizably. But recent research shows that with the right approach, it is possible to stop the bad guys and stem the losses—without slowing opportunity. Secrets of Success: How Digital Lenders […]
Security Roundup: Fiserv, Intellicheck, InAuth
Retailer Target recently agreed to pay $18.5 million as part of a settlement with 47 states and the District of Columbia that stems from 2013 data breach. The news is a stark reminder of how costly and prolonged the process of recovering from a breach can be, which is why security continues to be at the forefront of payments news with three companies making significant announcements this week.
Financial crime fighter @ACAMS_AML acquired by PE firm @WendelGroup for $500m Wendel will acquire the Association… twitter.com/i/web/status/1…
Research: Central #bank carbon footprint survey findings An independent research to assess central banks’ 3-year c… twitter.com/i/web/status/1…
UK credit card @getkeebo launches for “credit invisibles” in “passion economy” Keebo, a new credit card in the UK,… twitter.com/i/web/status/1…
.@MODIFI_TradeFin acquires SeawiseCapital’s trade finance and SaaS business in India spr.ly/6019KH4Pd
.@santanderuk enters #BNPL market with launch of new platform Zinia Already live in Germany, Santander now plans t… twitter.com/i/web/status/1…
#Analysis: Technology holds the key to solving the Covid loan repayment crisis The adoption of new tech by governm… twitter.com/i/web/status/1…
#BankingTechAwards 2021 Winner: @SnoopApp – Best Open Banking Solution What’s next for the award-winning app that… twitter.com/i/web/status/1…
.@alrajhibank Malaysia taps @thoughtmachine to power new #digital #bank Thought Machine says Vault will “enable AR… twitter.com/i/web/status/1…