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How RiskOps Changes the Financial Services Landscape
The inherent trouble with asking a bank to outline its risk appetite is that it implies there’s some kind of art behind it. But in reality, there are numerous known and unknown factors at play that prevent banks from making informed, objective decisions about the way they handle risk. Risk operations (RiskOps) enables banks and financial institutions to take a more measured approach and is changing the way financial services think about risk in the process.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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How Banks Can Evolve Financial Crime Risk Management
Feedzai CEO Nuno Sebastiao recently sat down with Chris Phillips, SVP of Corporate Functions Technology of Royal Bank of Canada (RBC), at the Payments Canada…
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The Financial and Emotional Cost of Elder Fraud
It’s a sad truth that senior citizens make attractive targets for fraudsters. I understand all too well how harmful fraud can be to elderly consumers because…
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UK Challenger Banks Need to Step Up Their Financial Crime Assessment According to FCA
The Financial Conduct Authority (FCA) performed a review on challenger banks and the results are not encouraging, with some of these financial institutions…
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Catch Money Mules with Inbound Payment Monitoring
Stopping outbound payments that pose a high fraud risk is the cornerstone of most financial institutions’ fraud prevention strategy. But FIs have an…
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Quadrant Knowledge Solutions Names Feedzai an AML Leader
The current anti-money laundering (AML) landscape is packed with challenges for banks and financial institutions (FIs). This includes meeting shifting…
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How to Achieve Open Banking Compliance in Less Than 6 Months
As I discussed in our last post, recent events indicate that North American banks should prepare for Open Banking regulations in the coming months and years.…
