M...
Shifting the Mindset from Cost Center to Revenue Generator
The first panel at FINTRAIL’s FFECON dived into the challenges of managing financial crime in an integrated ecosystem, shedding light on key strategies and considerations for fintechs and financial institutions (FIs) alike. The discussion underscored how the...
Daily Adaptive Model
Navigating Sanctions in a Faster Payments World: 4 Key AML Insights
In the fast-paced world of instant payments, financial institutions (FIs) face evolving AML challenges including changing sanctions lists, high false positives, and inflexible legacy systems. It’s increasingly difficult to find balance between compliance, risk...
Romance scams: A hidden danger in the digital dating world
In an era defined by swiping right (and left!) and digital courtship, the pursuit of love has taken an insidious turn – romance scams. As online dating continues to surge, a growing number of individuals fall victim to these devious ploys every year, presenting a...
