In the News
ABN Amro (AMS:ABN), a Dutch bank with headquarters in Amsterdam, and Rabobank, a Dutch multinational banking and financial services group, are reportedly working with research platform TNO in order to test technology that allows banking institutions to share data that’s used for identifying financial crime while maintaining customers’ privacy.
AN EXPERT IN FinCrime compliance has warned that the use of artificial intelligence in AML needs to be backed up by a robust understanding of how it works.
As financial institutions push out more digital products focused on speed and convenience, it creates additional points of vulnerability that fraudsters could exploit online. As a result, financial institutions are also expected to stay agile and deploy the latest technologies to protect their customers.
Today, National Women’s Day, The Financial Technology Report announced that Julia Markiewicz, Co-Founder and COO of Silent Eight, has been named among The Top 25 Women Leaders in Financial Technology of Europe for 2021.
The Financial Technology Report is pleased to announce The Top 25 Women Leaders in Financial Technology of Europe for 2021.
With the increased incidents of online threats and financial crimes, the right protective measures and technologies have to come together to help safeguard users and businesses; Matthew Leaney, Chief Revenue Officer of Silent Eight dives deeper in this chat.
Although the pandemic created more room for collaborative mindsets to move to centre stage, the evolution of ‘association’ has unified regions and businesses for generations. Organisational partnerships are not a new phenomenon, but much like the UK-JPN EPA, payments companies should recognise that they can strengthen their offering with merged know-how if they want to…