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Stan Cowan

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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

I'm the lead product marketing manager at Effectiv (effectiv.ai). We provide fraud prevention, and risk management solutions for fintechs and financial institutions to defeat fraud and stay compliant.

Latest opinions

Stan Cowan

How to Safely Onboard New Businesses and Employees for Payroll Services

Automating Know Your Customer (KYC) and Know Your Business (KYB) checks are vital for payroll service companies. In the fast-paced, ever-evolving world of finance, the role of payroll service companies is more vital than ever. However, with this pivotal role comes the increased responsibility and risk of managing sensitive data. Automating Know You...

07 June 2023 Operational Risk Management

Stan Cowan

How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly evolving digital world. The crime may seem almost antiquated, but it poses a real threat to both individuals and businesses. With this in mind, we'll delve into understanding check fraud, its various forms, the impact it has, and most importantly, the preventive measures that can be taken. Che...

07 June 2023 Financial Risk Management

Stan Cowan

2024 Beneficial Ownership Rules Explained: How FIs Can Stay Compliant and Avoid Penalties

Having a strong KYC and KYB program is vital for FIs to fight fraud and risk. And now, this is becoming less of an option. In an effort to combat financial crimes such as money laundering and terrorist financing, new beneficial ownership rules have been implemented for deposit accounts at financial institutions (FIs). These rules require FIs to id...

03 April 2023 RegTech

See all 18 opinions by Stan

Stan writes about

  • security
  • payments
  • regulation & compliance
  • retail banking
  • wholesale banking
  • identity
  • markets
  • financial crime
  • predictions

Stan's opinion archive

  • 2023 (5)
  • 2022 (13)
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