Tag: financial crime

This season give the gift of reading

Wherever you are on the journey, catch-up in the quiet of the season with observations, reports and thoughts on business payments transformation across the year that was 2020.

/ December 18, 2020
protect your customers against cybercrime

Take Steps to Protect Your Customers Against Cybercrime

It shouldn’t be a surprise that fraudsters are ruthless when it comes to compromising your customers’ financial data. What is your organization doing to protect your customers against cybercrime?  Taking care of your customers and...

/ October 20, 2020
Stopping Financial Crime

Who’s Responsible for Stopping Financial Crime, Corporates or Banks?

For the last few years, the subject of Financial Crime has been brewing across corporates. A combined demand is emerging to know not just if a payment is potentially fraudulent, but also if it’s complicit...

/ September 29, 2020
innovation in the payments and banking Industries

Survey Reveals Integration Is the Biggest Barrier to Innovation in Payments and Banking

In a recent survey of AFP conference attendees, professionals weighed in on the most pressing factors currently influencing innovation in the payments and banking industries — from the rise of Artificial Intelligence (AI) in processes...

/ February 10, 2020