Tag: Financial Crime & Fraud
Novobanco taps Feedzai for fraud protection and enhanced CX
Portuguese bank Novobanco has partnered with Feedzai to enhance its customer experience, improve its digital journey, and provide fraud protection. Novobanco will deploy Feedzai's...
Google Cloud launches AI-powered AML offering for financial institutions
Google Cloud has launched a new tool called Anti-Money Laundering AI (AML AI), which uses artificial intelligence to help financial institutions detect money laundering....
Binance exits Netherlands; under investigation in France
Cryptocurrency exchange Binance is exiting the Dutch market after failing to obtain a virtual asset service provider (VASP) license in the Netherlands. Existing Dutch...
Dudley Building Society taps Jade ThirdEye for transaction monitoring solution
The Dudley Building Society in the UK has partnered with Jade ThirdEye to enhance its ability to detect and prevent money laundering and financial...
Bank of Valletta taps Resistant AI for fraud prevention solution
Bank of Valletta, Malta's largest bank, has partnered with Resistant AI, a financial crime prevention fintech, to strengthen its anti-money laundering controls. They will...
IOUpay goes into voluntary administration over suspected fraud
IOUpay, a Southeast Asian fintech company, has placed its parent company into voluntary administration with PwC Australia due to a significant fraud discovery. The...