Tag: Financial Crime & Fraud
Banking Technology Magazine November 2023 issue out now
FinTech Futures wins at the FinTech B2B Marketing Global Awards in the "Best Innovative Integrated Digital Media Platform" category.
Established in 1983, Banking Technology...
BNP Paribas taps Lenvi to manage risk for factoring and receivables finance
BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in 12 countries with €210 billion...
JP Morgan Payments taps Trulioo for personal and business ID verification
JP Morgan Payments selects Trulioo for ID verification:JP Morgan Payments partners with Trulioo for identity verification services.Impressive payment processing:JP Morgan processes over...
Al Rayan Bank goes live with Confirmation of Payee solution from obconnect
Al Rayan Bank, a UK subsidiary of Qatar-based Masraf Al Rayan, has partnered with Obconnect to enhance payment security and combat fraud.
The...
Puerto Rico’s Arival Bank names Nishi Gupta as chief compliance officer and general counsel
Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico.
Gupta joined Arival...
FCA’s new crypto marketing regime comes into force, regulator issues 146 alerts in first 24 hours
The UK's Financial Conduct Authority (FCA) issued 146 alerts in the first 24 hours of its new cryptoasset promotion regulations.
FactsThe FCA implemented new...