At Firstsource, we drive agility through continuous learning, staying ahead of market trends, and pioneering cutting-edge training programs. By promoting keen observations, knowledge sharing, and open communication, we outpace fraudsters and enhance trust and safety for our clients. Hear from Sharon, our Operations Manager, on how our anti-fraud team collaborates with the UK's largest banks to protect your financial future. #MakeItHappen #TrustAndSafety #FraudPrevention #CustomerSecurity #TechInEverythingWeDo
Firstsource’s Post
More Relevant Posts
-
Have you checked out Security Bank’s Integrated Report? In 2023, we took another step forward in Integrated Reporting with “BetterBanking for better impact”—highlighting how we enrich lives, empower businesses, and build communities sustainably while meeting the expectations of our stakeholders. This report covers our performance, strategy, and governance, and how these affect our commercial, social, and environmental impact. Take a look at the highlights here: https://lnkd.in/gSmUK4dh. #BetterBankingIsSustainable 💚💙
To view or add a comment, sign in
-
Thirdfort's journey; 2020; 5 people, covid skyrockets market + demand 2022; narrow the focus, increase the quality 2024; 110 people, > 2x 2022 revenue + accelerating, efficient growth.. Building for the long, long term! Our mission remains to protect society from money laundering and fraud. #startupjourney #scaleup #AMLcompliance #Antifraud
To view or add a comment, sign in
-
In the ever-changing world of #paymentsfraud, where fraudsters rapidly adapt and evolve their tactics, leveraging predictive intelligence is your edge in staying ahead. 🛡️ How can your financial institution use it to outsmart fraudsters? 💡 Join Syed Badar from Early Warning®, and Senior Analyst at Javelin Strategy & Research, Suzanne Sando, for a webinar hosted by PaymentsJournal. They’ll discuss the latest fraud trends they’re seeing – and how your FI can harness this predictive edge to outsmart fraudsters. Register below!
To view or add a comment, sign in
-
𝐓𝐢𝐦𝐞-𝐓𝐫𝐚𝐯𝐞𝐥𝐢𝐧𝐠 𝐅𝐢𝐧𝐚𝐧𝐜𝐞: 𝐓𝐡𝐞 𝐁𝐢𝐫𝐭𝐡 𝐨𝐟 𝐂𝐡𝐞𝐜𝐤𝐬 𝐢𝐧 𝟏𝟔𝟓𝟗 Did you know? The first check in the world is believed to have made its debut in the financial scene back in 1659. Talk about a blast from the past! Imagine a world without digital transactions – a time when paper checks were cutting-edge financial technology! Travel back in time with us and explore the roots of modern banking. Though checks have evolved, their legacy remains strong, connecting centuries of financial transactions. Let's tip our hats to the inventors of this timeless financial tool! Happy Monday! #financerevolution #checkhistory #legacyofpayments
To view or add a comment, sign in
-
Advisor to fintechs, banks, credit unions, and investors at Cornerstone Advisors. Business grower, public speaker, and writer. Creator and host of Fintech Hustle podcast and contributor to GonzoBanker.
“You need to make sure that these tools have real value and real practicality. Otherwise, it’s like handing someone a hammer – you can either build something or tear something apart.” - Charles Potts Check out the latest Bankers as Buyers report. Good stuff from Scott Mills, APR and William Mills Agency team with contributions from industry heavies the likes of Potts, Tyler Brantley, Michael Nicastro, JD, Tori VanCura-Rutland, Alex Johnson, Zach Duke, Joshua Jordan, Tim Hamilton, Erin Wynn, Brit Barker, CMB, AMP, Lee Farabaugh, Marcell King. Honored to join them in the industry discussion. This is NOT an endorsement, but more than a couple of my dozens of Cornerstone Advisors fintech advisory clients have engaged with WMA recently and we have MANY mutual clients developed over the years. Why? Well, it's NOT because of any kind of referral deal because we don't have one. I'm convinced that a chunk of the reason is due to helpful CONTENT like WMA's buyers and events guides here that show they both know and #care about #fintech and #banking.
Bankers As Buyers 2024 | William Mills Agency
info.williammills.com
To view or add a comment, sign in
-
👋 Meet Kreditz fraud experts at Financial Fraud Forum today! 🧠 Gain insights into how we are fighting, and eliminating, financial fraud with our cutting-edge solutions built on the latest technologies such as real-time data sources combined with both artificial- and genuine intelligence. #FinancialFraudForum #FraudDetect #PSD2 #OpenBanking #Inkomstverifiering
To view or add a comment, sign in
-
Whether you're navigating the buzz of Temple or embracing the small-town charm of Crawford, Security Bank stands ready to guide your financial journey. Let's embark on this road together. #SecurityBank #LocalBanking #TempleTX #CrawfordTX
To view or add a comment, sign in
-
We are excited to announce our Future of Financial Security in the Nordics: Mitigating Fraud Using Confirmation of Payee Webinar on Wednesday the 14th of February at 11:00 CET. Together with Nordic Payments Council, ChilliMint (Europe) Limited and JPMorgan Chase & Co., we will dive into a range of topics concerning Confirmation of Payee in the Nordics including: - Why Confirmation of Payee is being implemented - Best practices and learnings from the UK Market - The impact of fragmented markets/schemes and their interoperability - The impact and value Confirmation of Payee can provide your clients Gain valuable insights from experiences and perspectives from industry experts including Camilla Åkerman General Secretary of Nordic Payments Council, Paulina Kudłacik Scheme Manager at Nordic Payments Council, Paul Atkinson EMEA Revenue & Engagement - JPMorgan Chase & Co., Brian Cunnington Director of ChilliMint (Europe) Limited, and Kannan Rasappan CEO of Banfico. To secure your spot, please click here: https://lnkd.in/eyHcfUBR #FinancialSecurity #CoP #FraudMitigation #NordicsPayments #WebinarInsights #Confirmationofpayee
The Future of Financial Security in the Nordics: Mitigating Fraud Using CoP
eventbrite.co.uk
To view or add a comment, sign in
-
📣 Senior executives and product owners in the financial sector you're invited to an exclusive breakfast briefing with Ping Identity and ProofID on Thursday, May 2nd 2024, at Searcys, The Gherkin. Why attend? 🔸 Learn how centralised authorisation improves digital journeys for customers and reduces fraud 🔸 Explore the future of digital identity in finance 🔸 Be able to discuss these topics with experts and industry peers under Chatham House rules Secure your spot 👉 https://lnkd.in/etzC_zBK #PingPartner #BreakfastBriefing #DigitalJourney
To view or add a comment, sign in
-
📌 What's new in Bankfeed 20.0 An update has been released featuring the ability to view bank balances in real-time directly in Business Central, which: ✅ provides immediate access to accurate financial data, enhancing cash flow management and decision-making ✅ speeds up account reconciliation, reduces errors and ensures accurate financial records ✅ saves time by automating balance retrieval, allowing you to focus on strategic tasks instead of routine data entry ✅ enables immediate identification of unauthorised transactions and discrepancies, improving fraud prevention For more details and visuals, please follow the link in the comments. #WhatsNew #ReleaseNotes #NewFeatures #PaymentManagement
To view or add a comment, sign in
214,380 followers