BANKiQ’s Post

Say No to #Fraud 🚫 and #Money #Laundering! Act now and learn how #Facilization, in partnership with ComplyAdvantage, can help you shape a #secure 🔒 and #compliant future for your #financial #institution. Through the combined offer of ComplyAdvantage's #AI driven fraud and #AML risk detection 🚨 #solution and Facilization’s extensive experience in smooth #system #integration into your existing #digital 📱 and #core #banking #infrastructure, you will be able to set up a #proactive fraud mitigation #strategy. Interested in a free consultation? 💬 Contact us now at: [email protected] ✉️ #aml #DigitalTransformation #TechnologyPartner #Finance #fraud #riskdetection #risk #corebanking #digitalbanking #systemintegration

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/8zXiye #RegulationAsia #FraudPrevention #AML #FinancialCrime

Oscilar Inc Unveils AI-Powered AML Risk Platform: Transforming Compliance for BaaS "This innovative platform consolidates various data sources and employs AML semantics to offer a holistic view of customer interactions and risk monitoring throughout their financial engagements"

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/glaUNt #RegulationAsia #FraudPrevention #AML #FinancialCrime

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/51ZGlg #RegulationAsia #FraudPrevention #AML #FinancialCrime

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/LhnY7A #RegulationAsia #FraudPrevention #AML #FinancialCrime

BaaS can offer many advantages to financial institutions. Working with partners, however, brings additional risk. How can technology improve the management of third-parties to mitigate that risk? Chris Caruana (MBA, CAMS) highlighted how technology enables financial institutions to automate what were once manual, periodic reviews of third-party partners in an interview with PYMNTS. “Historically, I can remember where we had to look at a list of our partners and then do some sort of periodic due diligence on them. Are they acting the way they said they were going to act?" "Is the nature of our business what we had agreed on? And are there any new risks introduced to that?" "What technology allows you to do is to automate and amplify the ability to do that at a much larger scale.” Watch the 1-minute video, or read the full article for further insight here: https://lnkd.in/epPcaVAn Alternatively, contact Hawk for a demo if you'd like to know more about how we help financial institutions to leverage the benefits of BaaS while remaining compliant for AML: https://hawk.ai/ #aml #fincrime #pymnts #baas #bankingasaservice #banking #bankingtech #compliance #ai #machinelearning #webinar #paneldiscussion #toughquestions

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/oQ9Hcn #RegulationAsia #FraudPrevention #AML #FinancialCrime

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/Lo7Axt #RegulationAsia #FraudPrevention #AML #FinancialCrime

NICE Actimize and Regulation Asia collected data from 144 financial crime and fraud professionals across the APAC region to uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: https://okt.to/v2QRCN #RegulationAsia #FraudPrevention #AML #FinancialCrime