Pidgin, Effectiv partner to mitigate transaction fraud for financial institutions
As a part of the collaboration, the financial firms employing Pidgin’s faster payments platform will now be enabled to access…
Governance, Risk & Compliance
Latest in
Governance, Risk & Compliance
Accenture reveals plan to acquire French consulting firm Optimind
Optimind offers advisory services and solutions to support insurance companies, banks, and large corporate clients to address the major challenges…
NICE Actimize launches real-time money mule defense solution to detect illicit activity throughout the entire customer lifecycle
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms…
Fiserv launches new fraud mitigation solution
The new modular solution provides merchants with customisable controls based on their risk appetite as well as simplified access to…
Stewart enhances credit and mortgage analytics capabilities by acquiring AccountChek
Acquisition expands ability to service customers and expedites the lending process while improving consumer financial equity, including homeownership
Icelandic neobank indó selects Lucinity for modern financial crime prevention
The announcement comes during a busy period of expansion in Iceland for Lucinity, which now serves more than a quarter…
Commonwealth Bank announces new scam detection, prevention and education initiatives to keep more customers safe
CBA is the first Australian bank to provide account “NameCheck” on its digital banking platforms, as new “CallerCheck” feature is…
Certa partners with Sayari to power more transparent third-party monitoring
Partnership allows enterprises to onboard, assess risk, and track vendors across the lifecycle leveraging proprietary risk data