No products in the basket.
MonetaGo, a leading global provider of fraud prevention technology, today announced it will collaborate with Oracle Financial Services to make available MonetaGo’s risk mitigation technology in Oracle’s trade and supply chain finance solutions. MonetaGo Secure Financing system is a global...
#fraud#Neil Shonhard#Sovan Shatpathy
On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target…
#fraud#receivables securitisation
To keep pace in 2025, institutions must reimagine banking through innovative technology and ecosystems. Siobhan Byron (pictured), EVP, Universal Banking…
#cybercrime#Finastra#fraud
In an era marked by economic uncertainty, the threat of fraud looms large over the financial landscape, said Kevin Day,…
#fraud#Kevin Day#Lendscape