Sorin-Andrei Dojan, Author at Retail Banker International

News

NTT Data Payment Services teams up with Facctum, adopts anti-financial crime technology

NTT Data Payment Services has teamed up with Facctum, enabling the Indian payment provider to implement Facctum’s FacctView payments screening platform

News

Deutsche Bank and Moss partner to facilitate payment transactions

Tech-driven platform Moss has announced selecting Deutsche Bank (DB) to handle the payment transactions between its platform and EU customers

News

ComplyAdvantage launches AI-powered anti-fraud tool

RegTech provider of anti-money laundering tech ComplyAdvantage (CA) has launched a new tool to detect and prevent transaction-related fraud

Features

AI/ML in ID verification can shut out bad actors at the onboarding stage

ID verification (IDV) is increasingly vital in safeguarding digital transactions and preventing fraud. Previous offerings relied on heavy human intervention, but artificial intelligence (AI) and machine learning (ML) have changed that, Russ Cohn from OCR Labs tells Sorin Dojan

Features

AI/ML adoption in banking has started. Better collaboration should be next

Artificial intelligence (AI) and machine learning (ML) are effective tools to combat fraud in retail banking. Raffael Maio from NetGuardians tells Sorin Dojan how his company plans to elevate the fight against financial crime

News

LHV Bank secures UK banking licence

LHV Bank has announced receiving a banking licence from the Prudential Regulation Authority (PRA), becoming the first institution in the UK to receive one without restrictions in 2023

News

Polish lender Bank Millennium swings back into profit in Q1 2023

Poland’s Bank Millennium has reported a first-quarter net profit of PLN 252m (€53.6m). This compares with a loss of PLN 122m in the same quarter last year