Global regulators are cracking down hard on failures by financial services companies to meet their anti-money laundering obligations. The UK is no exception – its Financial Conduct Authority (FCA) had
Konsentus, a RegTech solutions business, who facilitate checking the identity and regulatory status of Third-Party Providers enabling Financial Institutions (FIs) to be PSD2 open banking compliant, has launched a webinar
With US$2trillion laundered annually, money laundering is the biggest challenge in the payment industry. Payments are a key target for money launderers. A growing number run websites which accept card
Highlights: New explainable artificial intelligence toolkit (xAI Toolkit) meets customers’ increasing demand for industry-leading artificial intelligence that business users can understand Boosts decision performance by embedding predictive and prescriptive models
More people are benefitting from using card payments than ever before. The number of credit cards being used globally has grown from 8.6 billion just six years ago to an
HIGHLIGHTS: UK losses fell 8 percent due to success battling card not present fraud Total card fraud losses across the 19 European countries studied grew by €30 million, or 2
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