Money Laundering

2 articles tagged with this keyword

/crime

Money 20/20: Major Fraud & FinCrime Management Trends in EMEA

Matt Mills, Chief Commercial Officer & GM, Featurespace, speaks at Money 20/20 about the latest trends in fraud and fincrime management, where AI & ML come in and how the technology can help tackle the challenges presented here, why model explainability is so important, and what we expect from this space in EMEA.

/Money Laundering

How to protect and innovate in a real time open ecosystem

Marcus Hughes, Head of Strategic Business Development, Bottomline Technologies, speaks at EBAday 2019 about how banks can keep pace with ever-more sophisticated fraudsters while transitioning to real time payments and maximising the opportunities of PSD2.