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Found 24 results on "CRS"

AtData partners with CRS to launch Fraud Finder solution

25 Jul 2025 / 5 min read / Fraud and Fincrime

CRS, a credit fraud and compliance platform, has partnered with AtData, a provider of email address intelligence, to launch its latest product, Fraud Finder.

NewsFraud and Fincrime

CellPoint Digital launches payment platform for the travel industry

20 Feb 2025 / 5 min read / Payments

CellPoint Digital has launched its payment orchestration platform designed to help global travel and airlines implement better payment strategies.

NewsPayments

Raiffeisen Bank to roll out crypto trading

24 Nov 2023 / 5 min read / Crypto, Web3 and CBDC

Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.

NewsCrypto, Web3 and CBDC

48 countries cooperate to combat crypto tax evasion

13 Nov 2023 / 5 min read / Crypto, Web3 and CBDC

Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.

NewsCrypto, Web3 and CBDC

The importance of working with trained/skilled people in the fight against fincrime

20 Jul 2023 / 5 min read / Fraud and Fincrime

Martin Woods, Cashplus and Global Compliance Institute (GCI) Chair, stresses the importance of working with trained/skilled people in the fight against fincrime.

InterviewsFraud and Fincrime

Technology for more human-centred financial services

09 Jan 2023 / 5 min read / Fraud and Fincrime

Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.

InterviewsFraud and Fincrime

Phoenix Payments to use Inventi for regulatory reporting

13 Jun 2022 / 5 min read / Fintech

Phoenix Payments has announced it will use Inventi STI Connector to streamline regulatory reporting to the Lithuanian State Tax Inspectorate.

NewsFintech

When digital transformation drives M&A activity: Taking the pulse of the 2021 fraud prevention and cybersecurity space

03 Feb 2022 / 5 min read / Fraud and Fincrime

In this first part of a two-editorial series, we will depict the most noteworthy mergers and acquisitions signed in 2021 and businesses' schemes to protect online transactions from bad actors and cybercriminals

Expert viewsFraud and Fincrime

CredAble launches UpScale

16 Nov 2021 / 5 min read / Fintech

CredAble, an AI-Powered Technology Platform has launched UpScale, a platform that enables growth and financial inclusion for SMEs & MSMEs in India.

NewsFintech

Fenergo reveals UBO and anti-money laundering visualisation tool

07 Mar 2019 / 5 min read / Payments

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo has announced the launch of Fenergo Hierarchy Manager (FHM).

NewsPayments

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