When it comes to the rapid expansion of financial technology (fintech), Asia-Pacific (APAC) is leading the way. As economic integration and private sector innovation increase, many countries throughout the region are experiencing growth and regulatory reform across various verticals of…
5 minute read
This session will present a unique perspective on how to leverage best-in-class data and real-time transaction monitoring to analyze customer risk behavior. We'll discuss how you can manage financial crime risk beyond fraud and anti-money laundering (FRAML).
1 minute read
Would a greater focus on predicate offenses make the fight against money laundering more effective? Until recently, the focus for many financial institutions (FIs) has been on detecting money laundering and retrieving the proceeds of crime. And given that the…
4 minute read
With a growing, diverse customer base covering global accounting giant BDO Global, consumer skincare brand Dermalogica, and startup incubator Stone & Chalk, Paytron needed a solution that could scale with its user base.
3 minute read