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

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

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…

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