Amid the backdrop of an escalating battle against financial crime, an ingenious approach is taking shape within the corridors of international banking. Swift, the nerve center for global financial messaging, has rolled up its sleeves and stepped into the ring to combat a formidable
In 2024, as financial crimes become increasingly complex and cross-border in nature, regulators across the globe face a high-stakes game of cat and mouse. With geopolitical tensions shaping policy and technological innovations blurring the lines of legality, the task of combating financial crime
In an industry where the digital landscape is continually shifting, payment processing companies are facing the challenge of staying ahead of the curve. Thredd, under the strategic leadership of CEO Jim McCarthy, is at the forefront of this transformation, displaying a dynamic approach toward
In an age where technology strides forward with each passing day, the fintech industry in the Asia-Pacific region finds itself at the crossroads of innovation and vulnerability. The "2024 State of Fraud" whitepaper by Telesign paints a sobering portrait of the ever-increasing threat of fraudulent
The increasing complexity of financial crimes like money laundering and fraud highlights the need for robust transaction monitoring systems within financial institutions. This article delves into the critical role these systems play in maintaining regulatory compliance and detecting suspicious
In an unprecedented move within the financial sector, Capital One has joined forces with Stripe and Adyen to tackle a significant threat facing online commerce: transaction fraud. Navigating away from the competitive stance that often characterizes the fintech industry, these companies have united
