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The agency recently updated a policy document to include technological innovation as a top priority and said it was considering creating a safe harbor for those who develop new products to fight financial crimes.
The company, which enjoys a large market share as a data aggregator to fintechs and banks, is adding account onboarding, identity verification and fraud detection to the array of services it offers.
As concerns around conduct risk abound, firms need to arm up and tighten surveillance to stay ahead. Lee Garf, general manager at NICE Actimize, explains why
Launch Credit Union claims it reduced fraud by 97% after adopting a real-time solution in 2020.
Increasing illegal trade activities in financial institution, growing market manipulations and other illegal activities across internet, increasing demand for surveillance solutions are the