Europe's banks continue to defy expectations—not a single country saw its banking sector’s NPL ratio increase in 2021, with the vast majority reporting an improvement.
Source: jdsupra.com
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Regional spotlight on NPLs: Greece, Italy, Spain and beyond
Europe's banks continue to defy expectations—not a single country saw its banking sector's NPL ratio increase in 2021, with the vast majority…
Source: lexology.com
How the Singapore Police Force helped prevent the loss of S$200 million in scam cases
Deputy Assistant Commissioner Aileen Yap Ker Sim, Assistant Director, Anti-Scam Command of the Commercial Affairs Department shares how working with community organisations and financial institutions are key to the success of its scam prevention task force.
Source: govinsider.asia
doValue S p A : Servicing mandate for €2.2 billion in Cyprus
PRESS RELEASE SERVICING MANDATE IN CYPRUS FOR €2.2 BILLION Rome, May 27th, 2022 - doValue S.p.A. is pleased to announce the signing of... | May 27, 2022
Source: marketscreener.com
UOB's anti-fraud team thwarts scam and recovers funds in 30 mins
SINGAPORE - An elderly man almost lost his entire life savings in a high-tech scam last year. But with the aid of its detection system, UOB's Integrated Fraud Management Unit was able to flag the transaction and recover all the funds within just 30 minutes. Mr Richard Soh, head of investigations at the department, said the bank's system uses machine learning and artificial intelligence as it monitors all transactions in real time. He said that in the man's case, he usually made transactions of at most several hundred dollars. But then, suddenly, there was one transaction that involved about $...
Source: straitstimes.com