Tag : financial harm

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
A Renewed Outlook: Canadian Businesses Ready For Next Evolution in Trade - HSBC Bank Canada
Banking Fintech News Risk Management

HSBC UK Increases Gambling Block Cooling Off Period To 72-hours

Fintech News Desk
by Fintech News Desk0
With lockdown causing an increase in gambling, HSBC UK and first direct have today announced an increased cooling off period to their gambling block feature, from 24 hours to 72 hours. The self-restriction tool, which prevents customers from being able to make gambling payments on their accounts after it’s switched......
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