Search for tag: "financial crime"

Staying ahead of key emerging trends in insurance financial crime

Insurers point to three changing trends in financial crime: a growing variety of offenses beyond traditional claims fraud, the need for more more tailored applications to manage increasingly complex…

From  chq_mkt_delegated on February 11th, 2019

Meeting IRRBB’s data, risk measurement, aggregation and reporting requirements under the recently finalized EBA requirements

Regulators have issued new guidelines to address current or prospective risk to a bank’s capital and earnings, arising from adverse movements of interest rates to non-trading book activities.…

From  chq_mkt_delegated on February 1st, 2019

STET: An inter-banking company, helps banks combat fraud using IBM Safer Payments

STET uses IBM Safer Payments to analyze payments for its customers. Each transaction is analyzed and a fraud score is provided in less than 10 milliseconds, helping its customers combat fraudulent…

From  310001C2YN 310001C2YN on January 23rd, 2019