Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Cybercriminals were quick to spot vulnerabilities as millions more transactions were conducted online during the pandemic. So, how should the payments industry respond? How can ISO 20022 help data scientists bridge the gap of faster payments, faster fraud? We asked Omri Kletter, Global VP for Bottomline Technologies’s financial crime and fraud department, and ‘The Ethical Hacker’ Ralph Echemendia.