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Ep106: Banks hit by wave of false positives from outmoded AML and fraud detection

Robin Amlot, Managing Editor at IBS Intelligence talks to Jim Heinzman, EVP Financial Services Solutions, ThetaRay about the growing banking fraud in the ongoing COVID-19 pandemic. The discussion revolves around how banks can protect themselves against fraudulent transactions and money laundering in the era of COVID-19.

Listen to the complete episode to find out more.

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Coupa Software has launched Coupa Inclusion Initiative, a programme to connect buyers with diverse and inclusive suppliers in a move to break down silos and drive economic impact. The initiative, which includes a supplier portal connecting buyers with suppliers, is aiming to bring together standalone diversity, equity and inclusion programmes which have struggled to make […]

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