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financial crime

FinTech

HSBC fights money laundering with new detection system

Fundi Maseko -
In an effort to improve financial crime detection, HSBC’s Global Trade and Receivables Finance has introduced an Anti-Money Laundering (AML) surveillance and an automated sanctions checking system that uses big data, advanced analytics and automated ‘contextual monitoring’ to detect...
Features

Cyber-crime: How it makes criminals filthy rich

Staff Writer -
During Kaspersky Lab’s annual Security Analysis Summit held in Budapest, Hungary, the Enterprise and Online security experts focussed on cyber-criminals and where their riches come from – often at very low risk to the perpetrators. Stefan Tanase, Senior Security Researcher...
Features

Fraud risk governance needed to combat fraud – PwC

Staff Writer -
Companies need to place fraud risk governance high on the board agenda to mitigate the risk of fraud and other forms of financial crime, says professional services firm PwC. "The recent economic uncertainty has placed the pressure on more employees,...
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Company NewsMamsi Nkosi -

How Fayda Digital ID Powers Ethiopia’s Ambitious One-Stop Government Service Platform

Ethiopia has launched MESOB (Modern Ethiopian Service for Organized Benefits), a groundbreaking one-stop shop platform that exemplifies how Digital...
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