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Found 63 results on "AML modernisation"

Novobanco partners with Feedzai for fraud and AML overhaul

09 Mar 2026 / 5 min read / Fraud and Fincrime

Novobanco has selected Feedzai as its strategic platform partner to modernise fraud and AML prevention across the bank.

NewsFraud and Fincrime

ThetaRay and Matrix USA partner to deploy AI overlay for AML modernisation

24 Feb 2026 / 5 min read / Fraud and Fincrime

ThetaRay and Matrix USA have announced a partnership to help financial institutions modernise transaction monitoring programmes without replacing existing rules-based infrastructure.

NewsFraud and Fincrime

GiveCard partners with Visa for better disbursements

27 Jun 2025 / 5 min read / Payments

GiveCard has partnered with Visa to issue virtual and physical prepaid cards to recipients, distributing them via US government agencies.

NewsPayments

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

allpay signs Enfuce's Fortitude Pledge for responsible finance

05 Jun 2025 / 5 min read / Fraud and Fincrime

allpay, a UK-based payment solutions provider, has signed the Fortitude Pledge, a compliance standard launched by Enfuce to mitigate financial crime risks.

NewsFraud and Fincrime

The race to real-time: transforming cross-border payments for a new era – ACI Worldwide and The Paypers summit recap

04 Jun 2025 / 5 min read / Fintech

In a recent webinar, experts from ACI Worldwide, CLS Group, and GFTN discussed how real-time payments are transforming cross-border commerce and the challenges of fragmentation, legacy systems, and regulations.

Thought Leader InsightsFintech

Key themes in April's funding landscape

22 May 2025 / 5 min read / Payments

The Paypers took a deep dive into April 2025’s funding activity across the global fintech and payments ecosystem, uncovering key themes that reflect where capital is flowing and why.

Expert viewsPayments

Rewriting the rulebook: the UK's new era of financial regulation

09 May 2025 / 5 min read / Payments

The Paypers dives into how the UK is tearing up the old EU rulebook and building a homegrown financial regulatory regime, with implications for fintech, crypto, and its future as a global finance player.

Expert viewsPayments

Indonesia: 2025 analysis of payments and ecommerce trends

06 May 2025 / 8 min read / Payments

Dr Ignacio Carballo, Director of Alternative Finance at Payments and Commerce Markets Intelligence (PCMI), analyses the 2025 payments and ecommerce industry trends in Indonesia.

Expert viewsPayments

RS2 launches AI layer to modernise banking

30 Apr 2025 / 5 min read / Fintech

Global payments technology provider RS2 has introduced an AI-powered orchestration layer aimed at helping banks modernise legacy systems without disrupting daily operations.

NewsFintech

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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.