The Paypers

Search results

Found 89 results on "risk-based onboarding"

ComplyCube launches Custom Risk Engine for AML scoring

05 Oct 2026 / 5 min read / Fraud and Fincrime

ComplyCube's new engine lets firms configure AML risk factors, weightings, and thresholds for customer assessments.

NewsFraud and Fincrime

How to adapt AML infrastructure for stablecoins

07 May 2026 / 5 min read / Crypto, Web3 and CBDC

Ross Freiman-Mendel of Persona shares how to apply TradFi risk-based AML strategies to stablecoins to improve compliance and crypto onboarding efficiency.

InterviewsCrypto, Web3 and CBDC

Redefining fintech: can Agentic AI lead the way in innovation?

12 May 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, explores the rise of Agentic AI in fintech, the emerging opportunities, and how regulators are responding to these changes.

Expert viewsFintech

SQR secures ISO/IEC 27001 certification

09 May 2025 / 5 min read / Fraud and Fincrime

SQR has secured ISO/IEC 27001 certification, supporting its commitment to data security in the UK and the Isle of Man.

NewsFraud and Fincrime

OKX launches its solutions in the US

16 Apr 2025 / 5 min read / Crypto, Web3 and CBDC

Cryptocurrency exchange OKX has announced the rollout of its centralised crypto exchange and OKX Wallet in the US, with the company also establishing regional headquarters.

NewsCrypto, Web3 and CBDC

TreviPay unveils B2B purchase controls to enhance compliance

31 Mar 2025 / 5 min read / Payments

TreviPay has introduced advanced purchase controls aimed at helping businesses manage their procurement processes more efficiently.

NewsPayments

Entrust launches new AI-powered face biometric authentication tool

24 Jan 2025 / 5 min read / Fraud and Fincrime

Entrust has launched an AI-powered identity verification as a new tool for its IDaaS platform, enabling facial biometric authentication by verifying users against their encrypted identity.

NewsFraud and Fincrime

Middesk launches Address Risk Insights

06 Dec 2024 / 5 min read / Fraud and Fincrime

Middesk has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products.

NewsFraud and Fincrime

Creand Crèdit Andorrà partners with NICE Actimize

03 Dec 2024 / 5 min read / Fraud and Fincrime

Creand Crèdit Andorrà has selected NICE Actimize, a US-based fraud prevention company, to optimise its global Anti-Money Laundering (AML) solutions strategy.

NewsFraud and Fincrime

Navigating the digital onboarding maze

21 Jun 2024 / 5 min read / Fraud and Fincrime

Will Charnley, Managing Director at Liminal, shares insights on integrating tech and adopting risk-based strategies.

Expert viewsFraud and Fincrime

Per page

1 to 10 of 89

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.