Subscribe
type here...
Monday, December 16, 2024
Subscribe
OBIE: Appoints Theresa Casey as new General Counsel
BankingBusiness
Less than 1 min.Read

OBIE: Launches new tool to help firms prevent and fight fraud

Laura M
By Laura M
  • OBIE developed a new online tool to help firms gain additional insight into the maturity of their counter-fraud defences
  • The tool available exclusively to regulated and approved participants enrolled in the OBIE Directory
  • It allows ecosystem participants evaluate their ability to prevent and respond to common fraud challenges they could potentially face
  • By improving their counter-fraud mechanisms, firms can take proactive measures to protect their customers
  • The OBIE Counter-Fraud Maturity Self-Assessment tool supports the firms within ecosystem in taking proactive
  • By gaining a better awareness of their own risk profiles, firms can feel confident that they have robust counter-fraud controls in place

Hot this week

Blogs

Banking as a Service: Meaning, Examples, Benefits and Future

0
The push for open banking has led to a...
Blogs

What is Fintech?

0
Fintech: A term used to refer to innovations in...
Blogs

Best fintech blogs and websites

0
Fintech (financial technology) has been an interesting part of...
Blogs

How to buy shares online

0
Buying shares online in India has come a long...
Blogs

Is it worth investing in life insurance over 60?

0
Is it worth investing in life insurance over 60? As...

Topics

Banking

Societe Generale Completes First Repo Transaction on Public Blockchain with Banque de France

0
Subheading Societe Generale's pioneering repo transaction on the public Ethereum...
Banking

FinCrime Dynamics Secures Seed Funding to Revolutionize Financial Crime Prevention

0
Subheading FinCrime Dynamics raises seed funding led by Oxford Capital...
Banking

UK Regulator PSR Proposes Cap on Cross-Border Card Fees to Protect Businesses

0
Subheading The Payment Systems Regulator (PSR) aims to introduce a...
AI

Thoughtworks Partners with AWS to Accelerate Generative AI Adoption in Asia Pacific

0
Subheading Thoughtworks and AWS collaborate to drive generative AI adoption,...
Banking

UK Regulator PSR Plans Cap on Cross-Border Card Fees to Protect Businesses

0
Subheading The Payment Systems Regulator (PSR) proposes a price cap...
Banking

Hong Kong Unveils Roadmap for Sustainability Reporting to Lead Global Green Finance

0
Subheading Hong Kong's new roadmap mandates ISSB Standards for sustainability...
Banking

Standard Chartered Partners with Paxos for Stablecoin Reserve Management

0
Subheading: Enhancing Reserve Management Efficiency with Stablecoin Innovations from PaxosHighlights:...
Banking

GoAuto Partners with One Inc to Revolutionize Insurance Payments

0
Subheading: Streamlining Digital Payment Solutions for the Insurance Industry with...

Related Articles

Popular Categories

FinTechBankingBusinessFundingAIPaymentsPartnership
spot_imgspot_img
Previous article
Bottomline: Acquires TreasuryXpress
Next article
Trade Ledger: Raises £13.5M in Series A Funding

Fintech News - Stay updated with the latest news in fintech, cryptocurrency, and financial technology.

Company

Headlines

Societe Generale Completes First Repo Transaction on Public Blockchain with Banque de France

0
Subheading Societe Generale's pioneering repo transaction on the public Ethereum...

FinCrime Dynamics Secures Seed Funding to Revolutionize Financial Crime Prevention

0
Subheading FinCrime Dynamics raises seed funding led by Oxford Capital...

UK Regulator PSR Proposes Cap on Cross-Border Card Fees to Protect Businesses

0
Subheading The Payment Systems Regulator (PSR) aims to introduce a...

Thoughtworks Partners with AWS to Accelerate Generative AI Adoption in Asia Pacific

0
Subheading Thoughtworks and AWS collaborate to drive generative AI adoption,...

Newsletter

Get important news delivered directly to your inbox and stay connected!

© Newspaper WordPress Theme by TagDiv