Tag: 2023 RegTech
Mastercard teams with Riskified to reduce eCommerce fraud
Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud.
It is hoped that the collaboration will provide...
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
Addressing financial crime with risk management
The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.
