Sionic Fraud Talks – Transaction Monitoring & Open Banking

13 Aug

Sionic’s Financial Crime & Compliance experts help clients to formulate strategic approaches and demonstrate measurable progress in reducing risk exposure and maximising the efficiency and effectiveness of their financial crime compliance programs, applications and solutions.

Our new monthly series of Sionic Fraud Talks look at the most important fraud prevention techniques and technology financial services firms should focus on now and in the immediate future.

In today’s session, Sionic Head of Fraud Gareth Evans is joined by a specialist from IBM to discuss the advancement in transaction monitoring, holistic omni-channel fraud detection and how open banking, remote banking and new payment methods impact the capabilities of traditional transaction monitoring solutions.


To find out more, please register your details using the form below, or contact us direct.

Register your interest

  • This field is for validation purposes and should be left unchanged.