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Attending the FINOS Open Source Finance Forum in New York next week? Encompass' own Dr. Henry Balani, Global Head of Industry & Regulatory Affairs, will be speaking on: 📌 "The Role of Corporate Digital Identity Standards to Address Financial Crime" Learn how digital identity standards are reshaping financial crime prevention strategies and enhancing transparency. Don’t miss this opportunity to hear from a thought leader at the forefront of regulatory innovation! #FinancialCrime #DigitalIdentity #RegTech #CorporateBanking

Your assets, reputation, and customers are your most valuable resources. Don't leave them vulnerable. With Velocity, you can #PROTECT what matters most and stay one step ahead of financial crime. Ready to see how? Request your Velocity demo today and experience the future of financial crime protection. - https://lnkd.in/dcD4C3CQ #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #FinancialSecurity #2024Trends #AMLSoftware

💸 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

💸 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

The landscape of financial crime prevention is changing. Collaboration and collective intelligence are becoming essential tools in our arsenal against fraudsters. By working together and leveraging diverse datasets, we can build stronger, more effective models to protect our financial systems. What are your thoughts on this collaborative approach to fighting financial crime? #NICEActimize #FinCrime

Transparently.AI has been named to the #FinCrimeTech50 list for 2024! The FinCrimeTech50 highlights trend-setters in the anti-financial crime and financial fraud prevention space who support businesses in their financial crime risk-management strategies. The finalists were selected by a distinguished panel of analysts and industry experts. The judges were given the task to review a list of over 400 nominated enterprises with FinTech Global providing detailed information on each business to help reach a decision. Another day and another milestone for the team! Hamish Macalister, PhD | Mauro Sauco | Germaine Chia | Gabriela Rocatti | Darren Boey | #AIinaccounting #accountingfraud

🛑 Effectively Prevent Market Abuse in Financial Services 💰   Watch our webinar on-demand and gain the knowledge you need to combat market abuse effectively. Tune in here: https://lnkd.in/eHjk2mug   Market abuse is more than just rogue trading, it’s a complex challenge encompassing misconduct and regulatory issues that financial firms must navigate with care.   Webinar Highlights: 🌏 Understanding Market Abuse: Definitions, types, and common practices. 🌐 Global Regulatory Trends: Key case studies and insights. ⏱️ Preventative Actions: Steps for maintaining compliance and reducing risk. 🪴 Personal Conduct & Integrity: Building a culture of accountability. Explore our Personal Account Dealing Solution and more: https://lnkd.in/eADQKJTK Mitigate market abuse risks and stay ahead in compliance!   💪 Don’t miss this opportunity to strengthen your firm’s defences against financial crime! #financialcrime #marketabuse #fincrime #regtech #saas

🇬🇧 Join us in London on 5th September at the 1LoD Financial Crime Summit! Stop by stand 18 for a chat, and make sure you also pop along to our case study talk about a tier 1 bank's use of our tech.   Find out more and book a meeting with the Ripjar team 👉 https://lnkd.in/eG_TW9rC #FinCrime #AMLCompliance #CustomerScreening

Fraudsters are evolving their tactics. So the question is...should financial institutions have to be advancing your own approach to combat it? The answer is a resounding YES. Discover how CheckAlt is staying ahead in the fight against fraud. Don’t miss this episode of Fintech Confidential featuring Sherah Spark, our Head of Legal, Risk, and Compliance, as she shares insights on the latest strategies and technologies we're using to protect our customers. P.S. Link to full episode in the comments. #Fintech #FraudPrevention #FinancialSecurity #Innovation #Compliance #FintechConfidential

The importance of collaboration is an increasingly relevant topic in the fight against fraud and money laundering. Insights gained from an integrated approach to tackling financial crime can offer a deeper understanding of risks and enable more informed decision-making. In this FINTRAIL paper, co-produced with SEON, we explore how finite resources can be deployed more effectively in the fight against financial crime. We address: 🔎 The nexus of fraud and money laundering ⚖️ The synergies of a holistic approach 💪 The benefits of collaboration, data and knowledge sharing amongst financial crime teams 🔗 Download the paper here: https://lnkd.in/e2Umd5x3 If you wish to speak to us on how we can support you in optimising and integrating your fraud and money laundering controls, please reach out to our team: https://lnkd.in/eWzbNFpJ #fraud #moneylaundering #compliance