Thomas Fox’s Post

Embrace Innovation in Compliance! Today, Tom Fox had an insightful chat with Matt DeLauro, SEON's Chief Revenue Officer, diving into their cutting-edge solution for fraud risk and anti-money laundering. Matt's decades-long expertise in financial software shines through as he emphasizes the importance of real-time detection and robust compliance controls in combating financial crimes. Take advantage of his invaluable insights! Listen to the episode here: https://bit.ly/49bh8Jy #AML #FraudPrevention #FintechInnovation

It’s officially the first day of the FinCrime Leaders Summit, and we’re ready to hit the ground running! This exclusive event brings together top professionals in financial crime to foster innovation and tackle the most pressing challenges in compliance and operations. As financial crime becomes increasingly complex, the industry is calling for a bold, new approach—and that’s exactly where Chorus Intelligence steps in. Edward Vaughan, Boyd Mulvey and Neil Chivers will be at the event to demonstrate how the powerful capabilities of the Chorus Intelligence Suite can uncover and dismantle fraud and money laundering networks. By empowering financial institutions to shift from reactive monitoring and reporting to proactive prevention, we’re helping redefine the future of combatting financial crime. Find out more here: https://lnkd.in/edTvS3ia #FinancialCrime #Fraud #DigitalInvestigations Transform Finance #TransformFinance

Kiss the money goodbye… Safeguarding Your Business from Modern Financial Frauds: A Must-Watch Guide" Discover the critical steps every business must take to protect itself from sophisticated financial scams. This video shares a real-life story underscoring the importance of vigilance and the right actions to prevent fraud. Essential viewing for all professionals. 👉 Message me for some recommendations. FOLLOW FOR MORE ▶️  Jeff Glines LIKE SAVE & FOLLOW 📱 Jeff Glines 💰 Jeff Glines 🔥 Jeff Glines #MerchaMax #ZeroDiner #PaymentProcessing #BusinessOwner #CreditCardProcessing #MerchantServices #Fraud News Credit: ABC7 News BayArea

👋 Meet Kreditz fraud experts at Financial Fraud Forum today! 🧠 Gain insights into how we are fighting, and eliminating, financial fraud with our cutting-edge solutions built on the latest technologies such as real-time data sources combined with both artificial- and genuine intelligence. #FinancialFraudForum #FraudDetect #PSD2 #OpenBanking #Inkomstverifiering

PSR - Head of Supervision and Compliance Monitoring, Oliver Hanmer, will be speaking at Financial Crime 360 on November 19th 2024! Industry experts will dive deep into the ever-evolving landscape of financial crime. They'll be exploring the latest trends, sharing insights, and discussing innovative strategies to combat fraud, money laundering, and other financial threats. 🔍

🌟 5,000+ and Growing! 🌟 We’re excited to announce that Flagright’s LinkedIn community has now grown to over 5,000 members! 🚀 This milestone reflects the importance of our shared mission to revolutionizing #AML compliance and leading the fight against financial crime. It represents how our message, values, and vision are resonating with more people across the globe. As we grow, so does our ability to impact the industry, driving awareness of the importance of proactive compliance and #secure financial ecosystems. Our expanding community empowers us to keep pushing boundaries and delivering solutions that protect #financial institutions and their customers. To our incredible team, customers, and partners, thank you for your trust and belief in our mission. Every one of you plays a key role in making our vision a reality. Here’s to continued growth and spreading the message that financial crime #compliance can be smarter, faster, and more secure. Together, we’re building a safer global financial future. 🌍 #FinancialCrimePrevention #AMLCompliance #RiskManagement

Attending the FINOS Open Source Finance Forum in New York next week? Encompass' own Dr. Henry Balani, Global Head of Industry & Regulatory Affairs, will be speaking on: 📌 "The Role of Corporate Digital Identity Standards to Address Financial Crime" Learn how digital identity standards are reshaping financial crime prevention strategies and enhancing transparency. Don’t miss this opportunity to hear from a thought leader at the forefront of regulatory innovation! #FinancialCrime #DigitalIdentity #RegTech #CorporateBanking

Completed the course "Microcaps, Big Frauds - Understanding and Preventing Fraud in Over-the-Counter Markets" through the Certified Financial Crime Specialists (CFCS) program. This course provided valuable insights into financial fraud risks in microcap and over-the-counter markets, equipping me with knowledge to better identify and mitigate such threats. Continually expanding my expertise in financial crimes and emerging technological challenges is crucial for staying ahead of evolving industry trends. #ContinuedLearning #FinancialCrimes #FraudPrevention #RegulatoryCCompliance

#FinancialCrime never stops evolving, which is why we are always looking forward. We're committed to shaping the future of business resilience. We continuously build and acquire new capabilities so our customers have the latest technology and insights to tackle tomorrow's challenges with confidence. With access to cutting-edge technology and extensive data resources, we empower businesses to stay ahead in an ever-evolving landscape. Our global team of over 10,000 technologists fosters a culture of knowledge sharing and purpose-driven innovation. Trust LexisNexis Risk Solutions to protect your business against evolving fraud and financial crime risks. Find out more how we can help: 👉 https://lnkd.in/dKmuSVUv #FinancialCrime #SeeWhatMatters #Innovation

🌟 Flagright is heading to the Global RegTech Summit in NYC! 🌟 Tomorrow, Jack Sims and Johnnie Adkins will be representing us at the summit, connecting with industry leaders to discuss the future of #AML compliance and financial crime prevention. If you're attending, be sure to connect with them to discover how Flagright is assisting financial institutions globally to transform their financial crime compliance operations. Let’s push the boundaries of #RegTech together. See you there! 🚀 #AMLCompliance #FinancialCrimePrevention #RiskManagement