We were delighted to attend this year’s EBAday, which ran from 18-19 June in Lisbon, Portugal. Now in its 19th year, the event brings together industry leaders and experts from around the world under one roof to discuss all things banking and payments. As always, the event was a great success full of exciting keynote […]
NetGuardians has changed the game when it comes to spotting money laundering, by training machine-learning models to spot more cases – with up to 10 times fewer false alerts than the rules and parameter approaches currently adopted by banks, writes Jérôme Kehrli. At the end of last year, the International Monetary Fund (IMF) urged policy-makers […]
In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians’ recent webinar, “AI in AML: Navigating the New Frontier in Banking Compliance,” showcased how cutting-edge AI technologies are transforming Anti-Money Laundering (AML) efforts. Hosted by AML Product Manager Jerusha Pegg and CTO Jérôme Kehrli, the webinar delved into […]
Intix is conducting a brief survey to understand the current landscape of EU Instant Payments in the banking sector. Your insights on readiness, ISO 20022 standards and industry regulations will be invaluable. The survey will take 3 minutes to complete, and as a thank you, we will send you the market overview and survey results. […]
Banks need greater visibility of payments data so they can meet customer expectations, cut costs, and keep pace with competition. However, regulation, legacy tech and budgets constraints are holding them back. “In the challenging world of modern banking, creating an advantage means having complete visibility of payment data,” said Sandrine Garin, Chief Product Officer […]
Clearstream, a global leader in the securities services sector, has selected Intix to manage its financial messaging data warehouse capability across its entire organisation. Enabled by Intix’s advanced transaction data management capabilities, Clearstream will have enhanced accessibility to financial messaging data, such as SWIFT MTs and ISO 20022 structured messages and files. Moving forward, Clearstream […]
In an era of rapidly evolving technology, Large Language Models (LLMs) likeChatGPThave emerged as innovation front-runners. However, their celebrated capabilities are not without potential risks that require our attention. Today, we will explore these issues, highlighting the potential negative impacts of these technologies on the banking industry and our savings. 💡Beyond the Surface: The GPT […]
New AML software from NetGuardians is a game-changer for stopping criminals using the financial system to clean their cash, write Jerusha Pegg and Jérôme Kehrli. Money laundering is big business. According to the UN, some 5 percent of the world’s wealth is laundered by criminals every year – that’s up to $2 trillion in the […]
$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians’ latest white paper, “The Top Banking Fraud Types to Watch in 2024“, is an essential read for anyone looking to understand and […]
