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May 23, 2022
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   >   Marketplace  >   Featurespace

Featurespace

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Manual AML processes lead to poor quality SARs

04 Jul 19 | Author Rebekah Tunstead | More News |

Anti-money laundering (AML) Suspicious Activity Reports (SARs) are of poor quality due to the reliance on manual processes, according to Martina King, ... read more

For issuers and acquirers, PSD2’s impact will be felt differently

25 Jun 19 | Author PaymentEye Editorial Team | Banking Fintech Fraud |

By Roger Lester, fraud market expert, Featurespace

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