Over the past decade, a wave of innovation has swept through all corners of the payments landscape. As a result, the needs of market participants have evolved and they continue to do so at a substanti...
The increasingly complex and interconnected world is reflected in a compliance landscape that is undergoing a significant transformation. The challenges are manifold: From balancing customer expectati...
The essential technics in the fight against money laundering are Transaction monitoring and behavior analysis. The essential technics in the fight against money laundering are Transaction monitoring a...
The phrase “have it all” is most often associated with personal development—usually referring to the idea of balancing a fabulous career with a full personal life. Safe bet it’s never been used in the...
“Tietoevry Banking has monitored card transactions on behalf of our customers for a long time. We are continuously working to improve the way we are doing this,” says André Moen Eide, Hea...