The ICC Trade Register has become indispensable for global banking and policy makers. The information is vital to closely monitor and manage risk in the sector because the scale and speed of regulatory change is unprecedented. How can technology help trade banks further contribute to this unique collaborative effort? Automating the capture of transaction details […]
Discover Intix CMO André Casterman’s recent contribution to Deutsche Bank’s Flow magazine. While transaction data is now firmly established as a new economic asset, financial institutions are facing several challenges to monetise the vast amount of transaction information flowing through their systems. These need to be overcome, says André Casterman Long considered an impenetrable space dominated […]
When it comes to spotting fraudulent transactions, compliance officers face various challenges. One of those is very technical: how to access the data of all transactions processed by their own institution? Another one is very challenging: how to be alerted of any potentially fraudulent activity during processing? Technology can help. On-demand access to transaction data […]
Powerful modeling and mapping technology allows our cutting-edge fraud-identification software to help banks, their customers and regulators understand a fraudulent transaction in an explainable way, writes Vivien Bonvin. Many frauds are detected by banks, but the customer sometimes overrides an alert to complete the transaction despite a fraud warning. In the first article in this series, […]
Never has trade been a greater focus of global attention. Never has trade finance been a greater magnet of digital innovations. Advanced technologies such as machine learning were recently launched on the market to help financial institutions better serve their clients and attract new funders. One theme, however, resonates frequently: banks’ internal systems are hard to […]
Long considered a pure technical function, archiving transaction data was a topic for the IT people to take care of. The need to access those archives was fairly limited and mostly linked to ad-hoc operational needs. Over the last decade though, regulatory requirements increased the importance of this function, and accessing transaction archives suddenly got […]
Clearstream, a global leader in the securities services sector, has selected Intix to manage its financial messaging data warehouse capability across its entire organisation.
Every transaction leaves a digital trace. When your fraud prevention software knows what to look for within that trace, it can distinguish between an account takeover and an authorized push payment fraud, giving vital context to better protect customers from the fraudsters, writes Vivien Bonvin. It’s sadly still all too common for bank customers to become […]
NetGuardians today announced it is powering Banking-as-a-Service product provider, TM-Pro’s state-of-the-art financial crime prevention services for European banks.
