suspicious activity report

Results 1 - 3 of 3Sort Results By: Published Date | Title | Company Name
Published By: Fiserv     Published Date: Nov 08, 2017
Featuring Andy Schmidt, Principal Executive Advisor Knowing your customer is key to driving a successful strategy for client security and retention. Watch this video to get a picture of how KYC can be deployed for risk minimization, work with compliance, and make security measures more frictionless using cutting edge technology.
Tags : 
kyc, know your customer, beneficial ownership, financial crime, financial crimes, compliance, enhanced due diligence, suspicious activity report, currency transaction report, aml directive, anti-money laundering laws
    
Fiserv
Published By: Fiserv     Published Date: Nov 09, 2017
Financial institutions seeking to attract new customers and revenue channels are expanding into digital services, real-time payments and global transactions. However, with every new service, criminals are developing innovative ways to infiltrate financial systems, and older technologies that mitigate fraud no longer work as effectively. So how can financial institutions respond to this growing threat? Fortunately, more advanced technologies hold great potential for real-time financial crime mitigation. Learn about five current and emerging technologies that could impact money laundering and fraud mitigation, including artificial intelligence/machine learning, blockchain, biometrics, predictive analytics (hybrid model) and APIs. Read the latest Fiserv white paper: Five Tech Trends That Can Transform How Financial Institutions Detect and Prevent Financial Crime.
Tags : 
kyc, know your customer, beneficial ownership, financial crime, financial crimes, compliance, enhanced due diligence, suspicious activity report, currency transaction report, aml directive, anti-money laundering laws
    
Fiserv
Published By: Cisco DWA Security     Published Date: Sep 14, 2018
Cisco Advanced Malware Protection (AMP) offers an integrated, comprehensive approach to endpoint security. Continuous analysis and telemetry features keep its finger on the pulse of network anomalies, and all suspicious activity is investigated. Contextual reporting highlights trends for administers, helping them reassess network architecture to close vulnerable points of entry. Also important is its flexible deployment, which makes it simple for any organization to tailor its endpoint security.
Tags : 
    
Cisco DWA Security
Search      

Add Research

Get your company's research in the hands of targeted business professionals.


Featured FREE Resource: