Rezultati pretraživanja
  1. prije 9 sati

    Feedzai is partnering with SafetyPay to protect its customers from fraud in Latin America & Spain, using the power of

  2. Join the and . Visit at Anti-Financial Crime & Public Policy Conference in Washington, DC (Feb 6-7), and we’ll make a donation on your behalf to .

  3. How can help ? ’s Kevin Bogdanov will be presenting a Lunch and Learn session tomorrow at the New York City on Unlocking the Power of Innovation. Make sure to check it out:

  4. prije 17 sati

    Looking forward to representing and solutions at the conference next 2 days. Please come say hello and chat .

  5. prije 18 sati

    In the battle, properly checking names is crucial given different name constructs and languages. See how companies are winning the fight:

  6. 4. velj

    Europe has strengthened the rules to fight with a new directive now in force.

  7. 4. velj

    : Checking for the wrong name can be costly. Help avoid such mistakes with technology in One.

  8. 4. velj

    Manage risk in any language: How does One technology help cut regulatory risk and boost efficiency?

  9. is proud to be a Diamond Sponsor of AML & Financial Crimes Conference in New York City. Visit us at table 15. Learn more about our solutions to at

  10. is proud to be a Platinum Sponsor at the Anti-Financial Crime & Public Policy Conference in Washington, DC. Visit us at Table 5 or learn more about our solutions to at

  11. It’s almost time for . Don’t miss Refinitiv’s Che Sidanius in our free workshop: Navigating Risk & Remaining Compliant in the Dynamic World of Fintech on 14 February 14 at 10:00. Get your ticket now

  12. Missed our latest Financial Crime Conversation? Sign up now to watch it on demand:

  13. 21. sij

    This morning Refinitiv hosted the Green Crime Breakfast. Caroline Tsai of caught up with Ryan Sheppard afterwards. Learn more about Green Crime: More about at Davos:

  14. 15. sij
  15. 23. pro 2019.
  16. 21. pro 2019.
  17. Unable to make it to this year? ’s gives us a glimpse of our new digital identity technology and explains why the conference is a draw for pros.

  18. Make the booth an essential stop at , by this week to learn about Qual-ID, a powerful combination of digital identity verification, document proofing, and risk screening via API technology.

  19. 2. lis 2019.
    Odgovor korisnicima i sljedećem broju korisnika:

    We have to keep up the dialogue between the regulators, the regulated, law enforcement and technology providers to win this. We will only with strong collaboration and through taking action!

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