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The key FinCrime trends and topics to watch out for in 2021
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The key FinCrime trends and topics to watch out for in 2021

December 17, 2020

Acuant’s Chief Product Officer Jose Caldera was featured in FinCrime Report to discuss the fraudulent activity to expect in 2021 when it comes to financial crime, and what risk and compliance officers should prepare for in the upcoming year.

To learn more, you can read the original article here.

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Privacy 2020: From prepared to alarmed, the year the rubber hit the road

December 29, 2020

In an article by SC Media about the privacy trends in 2020, Acuant's VP of Product Kevin Courtney shares his thoughts on the impact of the recently passed CPRA and how it differs from the CCPA. To learn more, you...

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As transactions become more complex, the laundering fight can’t be manual

December 18, 2020

Acuant's Chief Product Officer Jose Caldera shares his expertise with PaymentsSource, writing about the requirements for implementing a proper risk-based approach and the importance of modern AML and transaction monitoring solutions for fraud prevention and effective compliance processes.  To learn...

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AP Platform Tipalti Taps Acuant For Transaction Monitoring Automation

December 16, 2020

Identity verification solution provider Acuant has teamed with accounts payable (AP) automation company Tipalti to automate essential services in payment and transaction monitoring, according to a Tuesday (Dec. 15) announcement. Tipalti has seen a dramatic rise in transaction volume and...

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