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Feedzai is partnering with SafetyPay to protect its customers from fraud in Latin America & Spain, using the power of
#AI#FightFinancialCrime#SecurePaymentshttps://feedzai.com/press-releases/safetypay-partners-with-feedzai/ … -
Join the
#FightFinancialCrime and#HumanTrafficking. Visit#Refinitiv at@ACAMS Anti-Financial Crime & Public Policy Conference in Washington, DC (Feb 6-7), and we’ll make a donation on your behalf to@TheFreedomSeal. https://refini.tv/2OwGJ9J#ACAMSWashingtonpic.twitter.com/iFuuiAxZLj
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How can
#innovation help#FightFinancialCrime?#Refinitiv’s Kevin Bogdanov will be presenting a Lunch and Learn session tomorrow at the#SIFMAAMLin New York City on Unlocking the Power of Innovation. Make sure to check it out: https://refini.tv/2ubS2gr#TrustedDatapic.twitter.com/WGmAAEz8Sh
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Looking forward to representing
#Refinitiv@RiskManagement#world_check and#EDD solutions at the@SIFMA#AML conference next 2 days. Please come say hello and chat#compliance.#fightfinancialcrime https://twitter.com/riskmanagement/status/1224629778889805826 …
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In the
#FightFinancialCrime battle, properly checking names is crucial given different name constructs and languages. See how companies are winning the fight: https://refini.tv/2uhaUdX@RiskManagement#Refinitivpic.twitter.com/IJ4ebUBNbZ
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Europe has strengthened the rules to fight
#moneylaundering with a new directive now in force. https://hubs.ly/H0mR8dM0#AML#CFT#FightFinancialCrime pic.twitter.com/q62cblKim2
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#SanctionsRisk: Checking for the wrong name can be costly. Help avoid such mistakes with#NameMatching technology in@world_check One. https://refini.tv/2uhaUdX@Refinitiv#FightFinancialCrime pic.twitter.com/O6QlceGFeS
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Manage
#sanctions risk in any language: How does@World_Check One#NameMatching technology help cut regulatory risk and boost efficiency? https://refini.tv/2uhaUdX@Refinitiv#FightFinancialCrime -
@Refinitiv is proud to be a Diamond Sponsor of@SIFMA AML & Financial Crimes Conference in New York City. Visit us at table 15. Learn more about our solutions to#FightFinancialCrime at https://refini.tv/2ubS2gr#SIFMAAMLpic.twitter.com/9oqkqbWqAL
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@Refinitiv is proud to be a Platinum Sponsor at the@ACAMS_AML Anti-Financial Crime & Public Policy Conference in Washington, DC. Visit us at Table 5 or learn more about our solutions to#FightFinancialCrime at https://refini.tv/2OwGJ9J#TrustedData#ACAMSWashingtonpic.twitter.com/9GbO313mAf
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It’s almost time for
#SthlmFintechWeek. 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 https://refini.tv/2RfRoav#fightfinancialcrime#sthlmfintechweekpic.twitter.com/IjfYUi4GS8
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Missed our latest Financial Crime Conversation? Sign up now to watch it on demand: https://refini.tv/2QMGZCT
#FightFinancialCrime pic.twitter.com/fT35pNlOIF -
This morning
@wef Refinitiv hosted the Green Crime Breakfast. Caroline Tsai of@WesternUnion caught up with Ryan Sheppard afterwards. Learn more about Green Crime: https://refini.tv/35tVH6t More about@Refinitiv at Davos: https://refini.tv/Davos#WEF20#FightFinancialCrime pic.twitter.com/XRuhYNBekL -
Our CEO Tobias Schweiger is one of
@paymentbanking Faces of the FinTech Industry. Read the interview here: https://paymentandbanking.com/die-gesichter-der-branche-tobias-schweiger/ …#antimoneylaundering#fightfinancialcrime#AI#machinelearning#regtech#fintech#hawkAI#trx19#paymentandbanking -
Thank you
@Refinitiv for including us in your end of the year "What to Listen" list for helping#FightFinancialCrime https://perspectives.refinitiv.com/financial-crime/financial-crime-pop-culture-what-to-read-watch-and-listen-to/?amp … -
Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery
@JeromeElam@BoysAreNot4Sale#FightFinancialCrime@RiskManagement@RanisVoice@CheSidanius#EndTraffickingNowhttps://cointelegraph.com/news/anti-human-trafficking-intelligence-agency-traces-cryptocurrency-to-fight-modern-day-slavery … -
Unable to make it to
#M2020USA this year?#Refinitiv’s@GenaBoutin gives us a glimpse of our new digital identity technology and explains why the conference is a draw for#FinTech pros.#fightfinancialcrime#refinitiv#money2020pic.twitter.com/N9vnU4E0yy -
Make the
@Refinitiv booth an essential stop at#M2020USA, by@money2020 this week to learn about Qual-ID, a powerful combination of digital identity verification, document proofing, and risk screening via API technology.#TrustedData#FightFinancialCrime https://twitter.com/RiskManagement/status/1188946241821872128 …
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How financial crime is hindering our efforts to achieve to
#SDGs.#fightFinancialCrime DIRECT link to pdf of report : https://www.refinitiv.com/content/dam/marketing/en_us/documents/white-papers/environmental-crime-impact-global-sustainable-development-goals-report.pdf …pic.twitter.com/nWyIFxpzwr
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We have to keep up the dialogue between the regulators, the regulated, law enforcement and technology providers to win this. We will only
#fightfinancialcrime with strong collaboration and through taking action!
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