Events

Webinar

On-Demand – Money Mule Defence: Practical Applications and the Role of Technology

What are the challenges of detecting the activities of mules and the need for continuous monitoring at different stages, such as onboarding or transacting?

Speakers from: Nationwide, NICE Actimize, Thistle Initiatives

Webinar

On-Demand – Trusted Transactions: The Future of Risk-Based Authentication

Why should issuers and processers use AI to embed trust in the transaction lifecycle?

Speakers from: Mastercard, Scotiabank, Broadcom, International Monetary Edge Consulting Group

Webinar

On-Demand – 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates

What do banks need to do to detect and prevent APP scams in real time?

Speakers from: ACI Worldwide, Mastercard, HSBC, Tunic Pay

Webinar

On-Demand – Payment Orchestration: Remaining Relevant in Today’s Market

How can businesses offer a closed-loop, single vendor approach and an open-loop, multi-acquiring strategy at the same time?

Speakers from: ACI Worldwide, Citi

Webinar

On-Demand – Global Trade Based Financial Crime: Where Trade and Payments Meet

How confident and mature are financial institutions in detecting and mitigating trade based financial crime?

Speakers from: Eastnets

Webinar

On-Demand – Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks

Is the financial services industry acknowledging that there is a shared responsibility between banks and consumers to protect accounts and payments?

Speakers from: LHV Bank, Outseer, Thistle Initiatives

Webinar

On-Demand – Trade based financial crime: Mitigating TBFC compliance risk with technology

Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?

Speakers from: Eastnets, PwC UK

Webinar

On-Demand – Cross Border Payments: Hitting G20 targets for speed, cost, and transparency

How can SaaS support multi-lateral cross border platforms and intelligent routing?

Speakers from: Swift, Bottomline Technologies, Visa, JP Morgan

Webinar

On-Demand – Payments systems are evolving quickly: is your institution ready?

How can banks ensure their systems meet modern payment processing needs?

Speakers from: HSBC, Delta Capita, Hazelcast

Webinar

On-Demand – Payment Processors: Find the one you really love

How can Fintechs and FIs find the best payment processor to match their needs?

Speakers from: i2c Inc., Cross River Bank, Evolve Bank & Trust, Sightline

Webinar

On-Demand Webinar - Scams: The 2024 Fraud Outlook

What is the outlook for financial crime in 2024?

Speakers from: Deutsche Bank, NICE Actimize, LHV Bank

Webinar

Webinar - AI regulation and innovation: Is a risk-based approach the best option for payments?

How are banks utilising AI technology to set up compliance strategies? What are the different ways that financial institutions are approaching AI regulation?

Speakers from: Mastercard, Dwolla, Napier

Webinar

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

How can network analytics support financial crime mitigation and compliance?

Speakers from: Mastercard, Ghana International Bank, NICE Actimize

Webinar

On-Demand Webinar - Financial Crime: How regulators are cooperating to combat financial crime

How will AML compliance for central banks and financial institutions be impacted by the establishment of the European AMLA and how will financial crime regulation be standardised throughout the EU?

Speakers from: Deloitte, Ghana International Bank, Eastnets

Webinar

On-Demand - Ethical AI in fraud scoring: Mitigating bias and model degradation in machine learning

Watch our on-demand webinar, in association with ACI Worldwide, as industry experts discuss how ethical AI can be used to improve fraud scoring.

Speakers from: ACI Worldwide, Mastercard, Wisdom Works

Webinar

On-Demand Webinar - Tapping into friendly friction to prevent fraud

Watch our on-demand webinar with OneSpan, as our panel of industry experts discuss what the current state of APP fraud is, and why tougher measures are being introduced.

Speakers from: OneSpan, Arvest Bank, Birexo

Webinar

On-Demand Webinar - Advanced AML transaction monitoring to fight financial crime

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss what updates to anti-money laundering programs need to detect suspicious activity more accurately.

Speakers from: Ghana International Bank, NICE Actimize, OakNorth Bank

Webinar

On-Demand Webinar - How to overcome the challenges associated with remote high-value transactions

Watch our on-demand webinar with OneSpan, as our panel of industry experts discuss how enterprises can meet security, risk, and customer experience challenges.

Speakers from: OneSpan, Standard Chartered Bank

Webinar

On-Demand Webinar - Financial Inclusion: How data can expand opportunities for the unbanked

Watch our on-demand webinar with Provenir, as our panel of industry experts discuss what steps can financial institutions and fintechs take to be more financially inclusive and expand their addressable market.

Speakers from: Provenir, UK Financial Inclusion Commission

Webinar

On-Demand Webinar - Banking for Humans: Creating Hyper-Personalised Experiences

Watch our on-demand webinar with Mambu, as our panel of industry experts discuss what tools banks can use to meet customer needs and create products that are more human.

Speakers from: HSBC, Mambu

Webinar

On-Demand Webinar - Money Mules: Shifting from detection to prevention

Watch our on-demand webinar with NICE Actimize, as industry experts discuss who is responsible, or liable, or addressing the money mule challenge.

Speakers from: Nationwide, Scotiabank, NICE Actimize

Webinar

On-Demand Webinar - Financial Crime: An entity-centric AML strategy for tangible benefits

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss how an entity centric approach to financial crime enables multiple anti-money laundering processes to come together for effective results.

Speakers from: Wells Fargo, NICE Actimize, OakNorth Bank

Webinar

On-Demand Webinar - Fraud, Cash Positioning, and the Route to ISO 20022 Native

Watch this on-demand webinar, the second in a series of two events hosted by Finextra Research and Bottomline Technologies, on preparing for the ISO 20022 2022 deadline & maximising on the full functionality across your entire ecosystem from Real-Time Domestic & Cross Border to Fraud Protection to Cash Positioning.

Webinar

On-Demand Webinar - Payments Modernisation: Get ahead of competitors with ISO 20022

Watch the on-demand webinar with Volante Technologies, as our panel of industry experts discuss the current position of the payments ecosystem is moving into this period of change.