The Charlie team had the pleasure of attending Fortune Future of Finance Summit in New York City yesterday, which featured important conversations about fintech, consumer finance and fraud prevention.
Charlie’s Post
More Relevant Posts
-
As fraudsters innovate and evolve, the cost to mitigate the damage they can inflict continues to rise, according to LexisNexis Risk Solutions data. Check out our two-part blog series to explore where fraudsters are most active in financial services and 3 key strategies you need to keep them at bay. #fraud #fintech #banking https://hubs.la/Q01ZlTQS0
To view or add a comment, sign in
-
-
Join us by getting your tickets for the Fintech Meetup on March 3rd-6th. Meeting times are limited! Speak with the Thomson Reuters Risk & Fraud Solutions team and learn how to become more proactive in preventing and fighting fraud. See you there! #fintech #fintechinnovation #banking #bankinginnovation #payments #lending #creditunions #riskmitigation #fraudprevention #frauddetection #KYC #behavioralbiometrics #idverification #sanctionsscreening
To view or add a comment, sign in
-
-
How does customer due diligence safeguard against financial crime in FinTech? Moody's recently took the time to delve deeper into the topic of CDD within the area of banks. Read more here: https://lnkd.in/ereNK3HS #FinTech #RegTech Tinuke Bernard
To view or add a comment, sign in
-
Tom Nicholas 🦫 of Anonyome Labs is at the Fintech Meetup in Vegas! The traditional KYC and verification processes are broken. But we are entering a new age where credit unions can stop fraud AND decrease friction within the KYC process. If you want to learn more about what we are doing to help credit unions and are planning on attending the Fintech Meetup in Las Vegas, or you want to meet with us outside of the event, please click on this post and fill out our form. We'll be in touch! #fintechmeetup #fintechmeetup2024 #creditunions #banking #financial #kyc #fraud #fraudprevention #decentralizedidentity #verifiablecredentials #digitalwallets
We're going to the Fintech Meetup in Las Vegas!
promo.sudoplatform.com
To view or add a comment, sign in
-
How does customer due diligence safeguard against financial crime in FinTech? Moody's recently took the time to delve deeper into the topic of CDD within the area of banks. Read more here: https://lnkd.in/eGY-vVcj #FinTech #RegTech Tinuke Bernard
How Customer Due Diligence safeguards against financial crime in FinTech
https://member.regtechanalyst.com
To view or add a comment, sign in
-
Financial institutions can no longer afford to ignore the synthetic identities and money mules lurking in their customer base. Those who do face steep compliance penalties and reputational damage - and eventually massive financial loss. With regulators considering shifting liability for certain consumer scam losses on to “receiving” banks, proactively auditing your portfolio of customer accounts is critical. We discussed this topic on a recent Socure Insights Live session – check out the highlights in this new blog: https://bit.ly/3DygqZH You can catch the full replay here: https://bit.ly/3rFGy21
Why Auditing Your Portfolio for Money Mules is Critical
https://www.socure.com
To view or add a comment, sign in
-
Financial institutions can no longer afford to ignore the synthetic identities and money mules lurking in their customer base - it's time to root them out. Check out our latest insights to learn more on this tricky topic >>
Financial institutions can no longer afford to ignore the synthetic identities and money mules lurking in their customer base. Those who do face steep compliance penalties and reputational damage - and eventually massive financial loss. With regulators considering shifting liability for certain consumer scam losses on to “receiving” banks, proactively auditing your portfolio of customer accounts is critical. We discussed this topic on a recent Socure Insights Live session – check out the highlights in this new blog: https://bit.ly/3DygqZH You can catch the full replay here: https://bit.ly/3rFGy21
Why Auditing Your Portfolio for Money Mules is Critical
https://www.socure.com
To view or add a comment, sign in
-
Laziness in any sector won’t cut it. When it comes to customer due diligence in the financial sector, laziness is unacceptable and can put both firms and consumers at risk. In The Fintech Times, Tom Bleach discusses how “Compliance remains one of the biggest challenges in the financial industry for firms of all sizes across the globe. With rules and regulations constantly changing, many banks and other financial institutions are falling victim to not keeping up.” Read the full perspective here ⬇️ #Finance #Fintech #Technology
There’s No Excuse for Lazy Customer Due Diligence Anymore, Says Trapets | The Fintech Times
https://thefintechtimes.com
To view or add a comment, sign in
-
Speaking on the US’ newly launched RTP service, FedNow, Head of Risk at Forter Doriel Abrahams asks: “Who's on the hook when fraud undoubtedly occurs?” Find out more below. #Fintech #RTP #OpenBanking
US FedNow Launch: Fraud & Adoption Challenges
fintechmagazine.com
To view or add a comment, sign in
-
You still have time to register for today’s webinar - Best Practices for Reducing Your Risk of Payment Fraud, at 1 pm EST. The webinar will focus on how you can help reduce the risk of payment fraud for your company. We’ll cover: • The latest fraud schemes • How outdated invoice-to-pay processes increase risk of fraud • Best practices for mitigating payment fraud Register now or listen on demand later if you can’t make the live webinar. https://hubs.la/Q02fCW-t0 #fraudprevention #fraudwebinar #fintech #edenredpayusa
To view or add a comment, sign in
-