Fintech Risks and Principles of Effective Risk Management
Discover the comprehensive risks associated with fintech and learn about the principles of effective risk management in this article!
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Financial Crime Management
NICE Actimize Awarded “Best Technology Management Team North America”
The award honors NICE Actimize’s leadership in digital innovation, its contributions in the cloud and artificial intelligence, and its growth into new markets
Over half of consumers have been a victim of financial crime
Feedzai’s new report reveals a lack of awareness of scams is putting many consumers at severe risk Romance scams top the list of most common fraud type with one in 10 who have fallen victim losing more than $8,400 to scammers Fraudsters are adapting and increasingly taking advantage of unsuspecting consumers, luring them into becoming money mules with 42% approached on social media Consumers believe it’s the responsibility of their bank to reimburse them should they...
Consilient Announces FL Solution for Financial Crime Detection
Solution transforms risk management by securely detecting high-risk entities and behaviors across different financial institutions while preserving data privacy
WorkFusion Taps Arthur Mueller As VP of Financial Crime
Arthur Mueller brings more than 20 years of experience across a number of financial institutions and deepens the AI digital workforce company’s bench of FinCrime experts
Dragonfly Financial Technologies Announces Three Key C-Level Hires
In its First 100 Days, Leader in Digital Business Banking Solutions Expands Management Team, Product Portfolio and Partner Ecosystem
Jack Henry Announces Plan for New Financial Crimes Platform
Cloud-native platform powered by Feedzai’s AI/ML engine will help community and regional financial institutions improve safeguards with added efficiencies and real-time data analytics Jack Henry™ (Nasdaq:JKHY) announced today the development of Jack Henry Financial Crimes Defender™, the company’s next-generation financial crimes platform. The comprehensive platform, planned to launch in early 2023, will deliver community and regional financial institutions the enhanced capabilities they need, including AI/ML, to gain visibility into fraud across all channels to better protect their...
ALTO Adds ACI Fraud Management to Enhance Payment Experience
Industry’s most complete end-to-end enterprise payments solution deployed countrywide
Institute for Crisis Management Releases 2019 Annual Crisis Report
The 29th annual report examines the year’s crisis news, analysis and trends, and identifies industries at highest risk. Aviation, banks and financial services, technology, pharmaceuticals and education among most crisis-prone in 2019.
Abrigo Gives Community Financial Institutions a Strategic Advantage
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions (CFIs), announced the launch of Abrigo Connect — a reporting and data visualization application that gives CFIs unparalleled access to risk and performance information across their organizations. Abrigo Connect puts the power of data in the hands of CFI executives by providing users with dashboards, reporting, and custom analytics optimized for CFIs. Pulling in data from Abrigo’s credit and...