See yourself in our team Financial Crime Compliance Detection (FCCD) is part of the Financial Crime Compliance team... optimisation. We are responsible for analysing financial crime data, implementing detection strategies which mitigate risk...
requirements for monitoring, detection, and prevention systems; ensure alignment with compliance and financial operations goals...: Ignition is seeking a Technical Product Manager (TPM), reporting to SVP, Product to lead our Payments Infrastructure team, the...
. On average, Satori saves each client more than $5 million every year through reduced fraud, error detection and efficiency gains..., duplicate-payment leakage, conflict-of-interest risks, credit card spend and more across the entire transaction spectrum...
—such as Transaction Monitoring, Payment Sanctions, Customer Sanctions, Customer Risk Assessment, and Threshold Transaction Reporting... these changes achieve their intended results, particularly in supporting financial crime processes and detection systems...