Latest tagged: "financial crime"
View All NewsArticles from around the web are from external sources. By clicking these articles you will be leaving the FinTech Alliance website. Images from external sources are not the property of FinTech Alliance. Image credits can be found on the external articles.
Posted By The Community
AI vs. Financial Crime – Fight Against Money Laundering (AML) and Bad Actors
20 April 2021
Anti-money laundering (AML) AI is used to fight financial crime and secure apps’ reputation. After all, financial technology is all about trust. How is it done and what...
Written By: Code & Pepper
KYC/AML standards to be adopted under FCA supervision
10 January 2020
As of today (Friday), international know your customer (KYC) and AML (anti money-laundering) standar...
Posted By The Community
Vocalink and TSB: providing confidence in every payment
10 December 2019
Full video available on the Vocalink website On 26 September 2019, we were thrilled to announce a p...
Written By: Vocalink a Mastercard company