First Data reaches $40m settlement with Federal Trade Commission
As part of the settlement, First Data Merchant Services will further enhance its rigorous wholesale ISO compliance and…
20 May 20
As part of the settlement, First Data Merchant Services will further enhance its rigorous wholesale ISO compliance and…
01 May 20
The acquisition is expected to strengthen Accenture’s RegTech and compliance capabilities for clients across Europe
01 May 20
The partnership offers Temenos Financial Crime Mitigation as SaaS on Microsoft Azure’s cloud platform
22 Apr 20
The partnership will enable IBM to offer AI application suite to help clients fend off financial criminals and…
20 Apr 20
Paladin offers a customizable suite of services for merchants, credit agencies, Fintechs and vendors
11 Mar 20
Incremental Learning technology addresses the advancement required for current machine learning models in adapting to the changes in…
21 Feb 20
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities
14 Feb 20
The latest version of FCCM will help banks and financial institutions in maintaining compliance
Digitisation, particularly the use of machine learning, artificial intelligence and data analytics, is enabling financial institutions to detect…
Increased consumer trust in biometric authentication also means being open to the frictionless benefits of password-free e-commerce on…
