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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Sumsub launches advanced deepfakes detector
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
Markerstudy Group Turns to Shift Technology to Support Key Anti-Fraud and Anti-Money Laundering Strategies
Shift Technology, a provider of AI-driven decision automation and optimisation solutions for the global insurance […]
EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'The Paytech Magazine'
Change and risk are two sides of the same progressive coin. It’s why banks for […]
EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'Discover Sibos 2022'
Change and risk are two sides of the same progressive coin. It’s why banks for […]
Harnessing analytics in the fight against fraud
In the past, the fight against fraud has been a bit hit-and-miss. It has relied on auditors to identify patterns of behaviour that just didn’t quite fit. They often only detected problems months after the event. And then organisations had to claw back stolen funds through legal processes.
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
- G+D: Navigating the Future of Fintech Agility and Innovation Read more
