Tag : ounter-fraud mechanisms

Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud
Banking Business Digital Fintech Investment Services Mobile Banking News Risk Management

Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud

Fintech News Desk
The Open Banking Implementation Entity (OBIE) has developed a new online tool to help firms gain additional insight into the maturity of their counter-fraud defences and help identify potential areas of improvement. The tool is available exclusively to regulated and approved participants enrolled in the OBIE Directory and has been......
1