NICE Actimize’s X-Sight Marketplace boosts financial crime ecosystem
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities
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…
04 Feb 20
Jumio helps CIMB Bank Philippines onboard new mobile banking customers while protecting against fraud and meeting strict compliance…
Increased consumer trust in biometric authentication also means being open to the frictionless benefits of password-free e-commerce on…
10 Dec 19
SURYS, whose headquarters is in Bussy-Saint-Georges (77), has two plants in France and the US, and several R&D…
02 Dec 19
With Smartee users will be able to receive, store and transfer all their EUR, GBP, USD and the…
25 Nov 19
Considered to be much more secure than a fingerprint, the finger vein scanner eliminates the need to remember…
22 Nov 19
The KPMG Secure Payments solution is intended to address the key vulnerabilities that could arise in the payment…
15 Nov 19
Exiger has designed its automated AI-powered solution DDIQ, based on its advisory, diligence and government services solutions
