(IN BRIEF) Experian has launched Transaction Forensics, an AI-powered fraud and anti-money laundering solution developed with Resistant AI, aimed at helping UK financial institutions tackle increasingly sophisticated financial crime in real time. By combining extensive identity data with behavioural and … Read the full press release
Posted in Artificial Intelligence (AI), Business, Financial, Industrial, Ireland, Management, Security & Safety, Technology, United Kingdom
Tagged AI fraud detection, Anti - money laundering, APP fraud, authorised push payment fraud, behavioural analytics, Experian, Experian Expands Fraud Prevention Capabilities with New AI-Powered Transaction Forensics Platform for UK Payment Systems, explainable AI, Faster Payments BACS CHAPS, Financial Conduct Authority (FCA), financial crime prevention, fraud prevention technology, identity data analytics, money mule networks, real time risk assessment, Resistant AI, transaction analytics, Transaction Forensics, UK Financial Services
(IN BRIEF) LSEG has launched Trade Surveillance, a new service designed to help financial institutions identify and investigate potential market abuse and financial crime more efficiently. Now live with dedicated solutions for MiFID and FX markets, the offering combines proprietary … Read the full press release
Posted in Banks, Business, Economy, Financial, Industrial, International Trade, Investment, Management, Security & Safety, Technology, United Kingdom
Tagged Bart Joris, behavioural analytics, Bruce Kellaway, consolidated European order book, cross-venue monitoring, financial crime, fx trading, Liam Smith, London Stock Exchange Group, LSEG, LSEG FX Dealing, LSEG Launches Trade Surveillance to Strengthen Market Abuse Detection Across MiFID and FX Markets, market abuse, MiFID, public market data, regulatory compliance, Regulatory Reporting Solutions ARM, surveillance technology, trade data, trade surveillance
EuropaWire (EW) is the first truly pan-European and leading press release distribution and newswire service for Europe and the European Union working towards consolidating Europe’s voice on the global newswire and media scene. The newswire service comes with advanced submission forms, flexible pricing and PR budgeting, granular targeting, nearly uncapped reach across countries, markets, verticals, industries, audiences, languages, etc., translation and localisation for greater local PR impact, in-depth distribution reporting, metrics and insights including measured PR reach, reads, engagements, impact, etc., no cap on words, images and multimedia to go along with your release, among others. Your press releases will be seen among the releases of Europe’s biggest and most prominent companies, brands and institutions. Here you can learn more about EuropaWire’s mission, achievements, services, etc.
HOW TO GET STARTED?