Tag "financial crime"
Rise of Financial Crime 4.0 Calls for Use of Advanced Technologies
The continued proliferation of digital technologies and the ongoing shift to online channels have heralded a new age of financial crime, one marked by undefined geographies and increased sophistication of attacks. In light of this new reality, professionals in the
Read More
APAC’s Financial Industry Sees Surge in New Account Creation Fraud
In H1 2020, new account creations saw the highest rate of attack across all transaction types within financial services, according to a new study by LexisNexis, a provider of computer-assisted legal and business research as well as risk management services.
Read More
A Shocking 72% of APAC Companies Struggle to Harness Financial Crime Prevention Tech
Organizations across Asia Pacific (APAC) are looking to increase investment in technology to fence off financial crime, according to Refinitiv’s new Innovation and the Fight against Financial Crime survey. Refinitiv, a global provider of financial markets data and risk intelligence, surveyed
Read More