The Secret to the Perfect Tech Delivery
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It is no secret that implementing new technology, especially a transaction monitoring solution, in a large financial institution can be a lengthy and complicated endeavour.
Is the perfect delivery possible? And how is it achieved?
Featurespace, HSBC and NatWest discuss how to successfully deliver a transaction monitoring solution in a large financial institution.
Lee Ashmore, Global Head of Anti-Money Laundering Technology & Head of Compliance IT – Asia Pacific at HSBC joins Gavin Coull, Fraud and Customer Authentication Strategy Lead at NatWest and Karthik Tadinada, Data Science Director at Featurespace, to consider:
• The common challenges with large scale deliveries
• How smart financial institutions and vendors overcome them
• How to manage the relationship between vendor and customer, with real life examples of the projects these experts have worked on.
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About the speakers
The State of Fraud and Financial Crime in the U.S.
Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.