Financial Crimes Monetary Loss Payment APIs and Integration 
PYMNTS
DECEMBER 9, 2020
GIACT works in identity verification, and Refinitiv plans to offer its EPIC platform alongside the company's own World-Check to give customers comprehensive services to address money laundering risks, prevent monetary loss and look out for payments fraud, the two companies said in a news release.
Stax
NOVEMBER 27, 2023
That’s the amount of non-cash payments made in the U.S. That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information.
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