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Banking-as-a-Service (BaaS) provider Synctera has raised USD 15 million in a funding round co-led by Fin Capital and Diagram Ventures.
partnership, funding, expansion, BaaS
President Donald Trump has agreed to delay the imposition of 25% tariffs on Canada and Mexico for 30 days, temporarily easing tensions.
payments , trade finance, financial services, regulation
Hawk has upgraded its anti-financial crime platform for risk detection and investigation with entity resolution and network analysis.
AML, financial crime, financial institutions, risk management, artificial intelligence
Hawk, a provider of AI-powered technology for fraud prevention and anti-money laundering, has announced the expansion of its Series B funding round.
fraud prevention, artificial intelligence, AML, funding
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
Regtech Fourthline has combined its KYC-compliant customer onboarding with Hawk AI’s transaction monitoring to fight fraud and money laundering.
AML, KYC, transaction monitoring, artificial intelligence, compliance
VR Payment, the payment specialist of the cooperative financial group Volksbank Raiffeisenbanken and part of the DZ BANK Group, has announced a cooperation with Germany-based anti-money laundering and fraud prevention software provider Hawk AI.
partnership, fraud management, fraud detection, money laundering, artificial intelligence
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.
funding, financial crime, cybercrime, expansion, artificial intelligence
Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech.
partnership, AML, KYC, compliance, fraud prevention, cloud services, artificial intelligence, data
UK-based fraud prevention company Ondato has announced that they are now accepting various types of cryptocurrency as payment for their services facilitated through CoinGate.
partnership, crypto asset, cryptocurrency, payment methods
UK-based fraud prevention company Ondato has launched a virtual branch service solution that enables banks to provide virtual face-to face appointments.
AML, fraud prevention, biometrics, product launch, KYC
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC
UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.
KYC, AML, transaction monitoring, risk management, partnership
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence