Tag: financial crime
A surge in financial crime risks requires smarter prevention tools
The COVID-19 pandemic has impacted businesses and financial organizations in many ways. One result is the increase in financial crime from within and outside of your organization. The rise of remote employee access, combined with...
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.
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...
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...
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...