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Marko Maras

CEO
Trustfull
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03 Dec 2024
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Founder and CEO of fraud prevention company Trustfull.
Trustfull helps businesses reduce risks, protect integrity and accelerate growth on a global scale.

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Marko Maras

AI in fraud: Biggest Threat or Best Defense?

A corporate finance employee in Hong Kong receives an urgent video call from their CFO. The face on the screen is familiar, the voice unmistakable. Without hesitation, they authorize a $25 million wire transfer—only to discover later that their CFO never made the call. In the US, a man panics when he hears his mother’s voice on the phone, beggin...

18 March 2025 Artificial Intelligence and Financial Services

Marko Maras

How to harmonize conflicting AML and PSD3 mandates in Europe

Europe’s financial sector is at a turning point. On one side, strict Anti-Money Laundering (AML) regulations demand steadfast vigilance and compliance. On the other, the Payment Services Directive 3 (PSD3) is pushing for instant payments to meet the demands of an increasingly impatient digital economy. For both traditional financial institutions a...

04 December 2024 Financial Services Regulation

Marko writes about

  • artificial intelligence
  • payments
  • regulation & compliance
  • financial crime

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