Latest posts by Indigo Wilmann (see all)
- Payments, Friction, Customer Service, and Fraud - July 18, 2020
- Feedzai AI: Tech Achievements in 2019 to make banking and commerce safe - January 28, 2020
- Money 20/20: 5 Key Insights from Feedzai’s Financial Crime and Tech Summit - November 25, 2019
What could your firm do with over $2.9 billion? That’s the total amount of fines global regulators imposed on financial institutions in 2018 for non-compliance of anti-money laundering regulations. Learn 5 steps to avoid AML fines and increased regulatory scrutiny.Read more...