Understanding the Real-Time Payments Landscape: Insights from the Payment Integration experts and Fraud & AML experts
On November 4th, we organized a roundtable with the Payment Integration experts from SEEBURGER and the Fraud & AML experts from SAS. Both parties shared their insights into the currently developing market of real-time payments. The need for real-time payments is increasing and financial institutions are feeling the pressure to integrate the functionality of real-time […]
ABN AMRO invests in ThetaRay
The Dutch bank made the investment in the Israeli crime detection firm for an undisclosed amount from its Digital Impact Fund. ThetaRay provides big data analytics in order to fight cybercrime in the financial industry and operational failures. ABN AMRO has made fighting AML, terrorist financing, and human trafficking priorities as of late. Hugo Bongers, […]