Our experts will be attending the Fintech Financial Crime Prevention Forum on January 16th 2024 in Miami, FL! This event brings together industry leaders to discuss the latest trends, challenges, and innovations in combating financial crime and enhancing compliance in the fintech space. 💡 Our team is eager to share insights, explore solutions, and discuss how we can help your organization stay ahead of the curve. Connect with our experts: Anshul Arora and Richard W. We can’t wait to see you there! #Matrix #FinancialCrimePrevention #Fintech #FraudPrevention #Compliance #Networking #Innovation
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💸 Financial crime and regulations are evolving fast, but so are RegTech providers, helping the financial sector stay compliant and fight fraud. Here are key RegTech trends to watch in 2025: https://zurl.co/Mnp7 #RegTech #FinTech #Innovation
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💸 Financial crime and regulations are evolving fast, but so are RegTech providers, helping the financial sector stay compliant and fight fraud. Here are key RegTech trends to watch in 2025: https://zurl.co/Mnp7 #RegTech #FinTech #Innovation
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You’ve heard us talk about our new Evelyn LT for about a month now. Maybe you’re still wondering why choose Evelyn LT. Our answer is simple: for organizations hesitant to commit to an enterprise-scale solution, Evelyn LT offers a “try before you buy” approach. It can be used to augment Level 1 staff as needed, providing quick and immediate results without the long-term commitment. Think of Evelyn LT not only as a tool, but a strategic partner in your compliance journey. Learn more about this affordable adverse media monitoring option by reading this blog post: https://bit.ly/4hbNZDo #aidigitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #regtech #fincrime
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Software Engineer, Intellicheck | The hardware-free, go-anywhere identity validation platform.
Fraud risks to fintech companies: 📊 Data leakage 💰 Financial losses 🔗 Falling out of compliance 🤝 Losing trust Here's how we help: https://okt.to/ErBltD #fintechfraud #fraudprevention #financialfraud
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DevOps Engineer, Intellicheck | The hardware-free, go-anywhere identity validation platform.
Fraud risks to fintech companies: 📊 Data leakage 💰 Financial losses 🔗 Falling out of compliance 🤝 Losing trust Here's how we help: https://okt.to/Dy2n7W #fintechfraud #fraudprevention #financialfraud
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Director of Information Technology | The hardware-free, go-anywhere identity validation platform - Advisor Londonderry Police Cadets - Photographer - Dad - Husband
Fraud risks to fintech companies: 📊 Data leakage 💰 Financial losses 🔗 Falling out of compliance 🤝 Losing trust Here's how we help: https://okt.to/8OjoFB #fintechfraud #fraudprevention #financialfraud
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Our financial services experts consider how the UK's Online Safety Act can help in combatting fraud on tech platforms: https://bit.ly/3WzI6HF #OnlineSafetyAct #FraudPrevention #FinTech #APPFraud
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Information Technology Compliance Manager, Intellicheck | The hardware-free, go-anywhere identity validation platform.
Fraud risks to fintech companies: 📊 Data leakage 💰 Financial losses 🔗 Falling out of compliance 🤝 Losing trust Here's how we help: https://okt.to/25UsY9 #fintechfraud #fraudprevention #financialfraud
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Fraud risks to fintech companies: 📊 Data leakage 💰 Financial losses 🔗 Falling out of compliance 🤝 Losing trust Here's how we help: https://okt.to/fhHt1E #fintechfraud #fraudprevention #financialfraud
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Founder & CEO of Award-Winning B2B Podcast Network that Drives Relevance & Revenue for Innovative Enterprises 🚀 Host of Marketing Trends podcast🎙️
2moExcellent! Matrix USA's participation in the Fintech Financial Crime Prevention Forum is a testament to your commitment to fighting financial crime and boosting compliance. Kudos to your team!