Fraud & Security PSD2 Strong Customer Authentication – 3 Reasons to Include SMS
Despite the legitimate concerns, it would be wrong to ignore SMS as a Strong Customer Authentication tool for PSD2.
Tag Archives: Regulation
Risk & Compliance How APC Will Fight Financial Crime in Panama
APC Intelidat, the credit bureau in Panama, will soon provide regulatory compliance capabilities to its customers and fight financial crime in Panama with a FICO solution.
Fraud & Security PSD2 Strong Customer Authentication – 3 Factors for Success
PSPs are now actively implementing strategies to help them meet their SCA obligations, so what are the key factors they should consider?
Fraud & Security PSD2 Strong Customer Authentication – What Do Consumers Think?
Customers could thwart PSPs' plans for Strong Customer Authentication if they don't know about it in advance.
Risk & Compliance Latest Reports Name FICO TONBELLER a Leader in AML, KYC
The reports note that the FICO TONBELLER Siron AML and KYC products are “mature, proven solutions with substantial out-of-the-box features including configurability, data connections, and analytics.
Risk & Compliance Financial Crime Compliance Predictions 2019: Stop the Scandals!
Due to all the fines and scandals in 2018, I am convinced that AI will play a more important role in financial crime compliance.
Risk & Compliance Tax Evasion: Have We Learned the Panama Papers Lesson?
To comply with tax regulations, it is a must for a bank to check customers against these lists to avoid non-compliance, a damaged reputation and the support of illegal activity.
Risk & Compliance Public Policy Predictions 2019: Regulatory Reforms Ahead
When it comes to U.S. regulatory reforms promulgated by federal agencies, there could be some significant and welcome news for financial institutions next year.
Collections & Recovery Collections Predictions 2019: SOP Won’t Cut It
Here’s my advice for 2019 in a nutshell: With IFRS 9 impacts and €780 billion of NPL in Europe alone, stop reading about AI and start thinking about optimization.
Risk & Compliance Two Ways to Prevent Money Laundering Scandals
The directives are clear for all EU entities, and the lack of compliance in the recent Baltics case has hurt the bank's share price and reputation.