Tag: customerprotection
Banks Must Update IT Systems for New Customer Vulnerability Standards
Enhancing consumer safety by ensuring compliance with updated regulations.Highlights: New customer vulnerability standards now demand updated IT systems in banks.Financial regulators emphasize the importance...
JP Morgan Chase Unveils Major Initiative for Fraud and Scam Prevention
Discover JP Morgan's new strategies to safeguard customers against fraud.Highlights: JP Morgan Chase introduces a comprehensive fraud prevention program.New initiative aims to enhance customer...
NTT Data Payment Services implements Facctum anti-financial crime technology
Facctum's screening platform, FacctViewTM, has been implemented by NTT Data Payment Services to strengthen its defenses against financial crimes. This technology enables the detection...