Browse our collection of upcoming and on demand webinars and live events.
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Webinar: How Fintech Risk & Compliance Leaders Can Take Control of Growing Fraud
In 2020, nearly 3,000 fraud-related complaints were made against two leading Fintechs. Fintechs have an average fraud rate of roughly 0.30%. – double that of credit cardz. LexisNexis reports that fraud is growing and 33% annually and $1 in fraud can cost a fintech up to $4 in chargeback and operational costs. In this unique event, learn how to build robust fraud management teams, characterized by data visibility, empowering risk & compliance teams, and automation. Register today!
A Shifting Paradigm: How Sponsor Banks and FinTechs are Leveraging Innovation to Enhance Transaction Monitoring
Join Treasury Prime and Unit21 to learn strategies for bolstering the partnerships between sponsor banks and fintechs, and deliver a more streamlined and effective risk and compliance operations solution for their companies.
Webinar On Demand: Crypto Clarity: A Behind-the-Scenes Look at Crypto and Financial Crime with Coinbase and Binance
Looking for an insider’s view into the regulatory side of cryptocurrency? Don’t miss this exciting webinar featuring two powerhouse global intelligence executives as they discuss the evolving landscape of crypto and the future of the space.