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US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.
product launch, risk management, banks, fintech, customer experience, compliance
US-based fraud and risk management company DataVisor has announced the launch of a new solution developed to efficiently detect fraud and financial crimes.
product launch, fraud management, fraud detection, fraud prevention, BaaS, artificial intelligence
Priority Technology Holdings, a unified commerce platform that delivers integrated payments and banking, has partnered with payments gateway provider Datacap Systems.
POS, BaaS, payment processing, unified commerce, partnership
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
AML, KYC, and BSA compliance solutions provider AML RightSource has launched support for transaction monitoring system (TMS) selection and implementation.
product launch, financial crime, fincrime, transaction monitoring, compliance, AML, KYC, EDD, fintech, financial services
Fintech Jack Henry has announced the launch of a cloud-native fraud and anti-money laundering (AML) solution designed with real-time capabilities to help FIs combat financial crime.
product launch, fincrime, AML, fraud prevention, artificial intelligence, cloud services, payment fraud, banking, fintech, financial institutions
Jason Mikula, the publisher of Fintech Business Weekly, dives deep into the topic of Banking-as-a-Service, how it sets apart from Embedded Finance, and how banks can leverage BaaS.
embedded finance, BaaS, fintech, banking, regulation, banks
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
Banking technology solutions provider Nymbus has raised USD 70 million in Series D funding round for developing new offerings and expanding its services.
funding, investment, mobile banking, online banking, banking, digital banking
US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.
fraud prevention, fintech, risk management, compliance, regulation
This article provides insights for banks and fintech seeking to navigate the evolving Banking-as-a-Service landscape and partnerships while ensuring compliance with regulatory requirements.
embedded finance, BaaS, compliance, regulation, risk management, fintech, banks
Web3 solutions provider Aventus has partnered with digital payments and banking platform Nexos Technologies to bring blockchain to businesses.
partnership, web3, blockchain, Open Banking
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD).
partnership, banking, fraud management, EDD, AML, KYC, artificial intelligence, financial data, data analytics, transaction monitoring, compliance, fintech
Two US senators have introduced a bill aimed at helping cryptocurrency companies report cybersecurity threats.
fraud prevention, regulation, cybersecurity, cryptocurrency, crypto, online security, cybercrime
US-based PayPal has joined the Travel Rule Universal Solution Technology (TRUST) network in order to update its reporting requirements regarding the digital assets travel rule.
cryptocurrency, compliance, regulation, crypto
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
DeFi and CeFi can coexist and even benefit from one another in a symbiotic way, says Stephen Stonberg from Bittrex Global. So what is the role of DeFi in the future?
DeFi, financial inclusion, regulation, crypto asset, tokenization
partnership, digital onboarding, banks, SaaS, data, API
acquisition, AML, KYC, compliance, financial crime, machine learning