Found 7 results in 437 milliseconds.
US-based payroll-as-a-service API Check has launched a new set of tools designed to support the launch of new payroll businesses.
product launch, embedded finance, API, fraud management
US-based digital transformation company Genpact has expanded its collaboration with Amazon Web Services (AWS) to augment financial crime risk operations with AI and LLM.
artificial intelligence, financial crime, LLM, API, fraud detection, data analytics
Argyle, an employment data platform that provides companies access to user-permissioned employment records in real time, has announced its USD 55 million Series B.
investment, funding, Open Banking, financial data
Philippines, PayMongo, Stripe, startup, online payments, online payment platform, fintech, businesses, Y Combinator, accelerator program, Global Founders Capital, Bedrock Capital, financial institutions, payments API, online payments API, API, apps, bank cards, digital wallets, GrabPay, GCash, commerce, messaging apps, PayMongo Links, fraud, risk detection
First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, customer due diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification
India, digital banking, startup, Jupiter
Blockchain in Transport Alliance (BiTA) has announced the expansion into the Asian market, with Singapore-based NR Capital joining the alliance.
Blockchain in Transport Alliance, BITA, NR Capital, Asia, Singapore, trade finance, supply chain finance, Global Physical Commodity, freight payments, freight forwarding, insurance, banking, asset management, transparency