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Rick Song

Dynamic IDV: Solving The Complex Challenge of Evolving Identity

To most organizations you interact with, your identity extends beyond just who you are. For a healthcare institution, your identity is you plus your proof of insurance. In dealing with your stockbroke...

07 Jun 2023
Fintech World
A Finextra Member

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 companie...

07 Jun 2023
Operational Risk Management
A Finextra Member

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, w...

07 Jun 2023
Financial Risk Management
Paul Marcantonio

Anti-fraud solutions that can’t detect fraud rings are redundant in 2023

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

05 Jun 2023
Trends in Financial Services
A Finextra Member

Technology and training vital in FCA’s Post Office fraud initiative

Curbing deposit limits for bank customers via Post Offices is an easy win, but for true progress in national anti-money laundering (AML) efforts there is still more to do It makes sense to implement s...

25 May 2023
Barry Cashman

UK regulators take aim at archaic data management practices

The increasing availability of data in the finance industry provides firms with the opportunity to gain deeper insights into market trends, customer behaviour, and exposure to risk. With the help of a...

24 May 2023
Banking Regulations
Roy Prayikulam

Hybrid Artificial Intelligence - The Future of Effective Fraud Prevention

To overcome increased risks from financial crime, fraud expert teams have long been working with AI-powered solutions. Without such tools, inspecting all financial transactions for possible criminal a...

24 May 2023
Artificial Intelligence and Financial Services
Steven Rackham

Why now is the time to modernise mainframe data

‘Mainframe is dead!’ has long been a cry within the IT industry but the reality is, many organisations still rely heavily upon mainframes with data sitting on them around the 12EB (yes, exabyte) mark ...

22 May 2023
Banking Architecture
Michael Berman

Strengthening Cybersecurity Defenses: The Significance of Vendor Cyber Monitoring

In the rapidly evolving landscape of cybersecurity, financial institutions face an ongoing battle to protect their systems and data. That battle extends beyond their own systems and data to those of t...

18 May 2023
Information Security
Sadi Bezit

Mitigating money laundering and terrorist financing risk without harming innocent institutions

The EBA/2021/02 guidelines on customer due diligence have changed. With this in mind, what are the factors credit and financial institutions should consider when assessing the money laundering and ter...

15 May 2023
Simon Luke

What does the EU UBO register access removal mean for compliance?

The EU UBO (Ultimate Beneficial Owner) register is a central database that contains information about the beneficial owners of companies and other legal entities within the European Union. It is desig...

09 May 2023
Karin Schreiber

Securing weak spots in AML: Optimizing Model Evaluation with Automated Machine Learning

Manually evaluating transaction monitoring models is slow and error-prone, with mistakes resulting in potentially large fines. To avoid this, banks are increasingly turning to automated machine learni...

04 May 2023
Artificial Intelligence and Financial Services

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