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US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Independent not-for-profit standards association BIAN has announced the development of its network, as well as its commitment to optimising its banking solutions.
expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.
APP fraud, fraud prevention, regulation, financial crime, account-to-account payment
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Canada-based fintech Nuvei has revealed its intention to evaluate several proposals that would take the company private.
payments , fintech, transactions , financial services
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.
artificial intelligence, product upgrade, fraud detection, fraud prevention, AML
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
Sweden has enabled instant payments settlement in Swedish kronor through TIPS, joining Eurosystem for seamless cross-border transactions.
instant payments, instant settlement, Target Instant Payment Settlement, P2P payments, mobile payments
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.
compliance, regulation, accounts payable, ERP, accounts receivable
The Reserve Bank of India (RBI) and Nepal Rastra Bank (NRB) are in discussions to connect their respective fast payment systems to facilitate cross-border remittances between India and Nepal.
central bank, UPI, cross-border payments, remittances
US Bank has recently forged a partnership with Pagaya Technologies, a global tech firm specialising in AI-powered solutions for lenders worldwide.
personal finance management, lending, credit scoring, partnership
Global fintech company Revolut has announced the introduction of a scam detection feature that leverages AI to protect customers against card scams.
scam, artificial intelligence, fraud management, fraud detection, online fraud, payment fraud, APP fraud
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
US-based payments credit union service firm PSCU/Co-op Solutions has announced the launch of its new BNPL tool across the legacy Co-op Payments Ecosystem.
product launch, BNPL, payments , online payments, mobile payments, digital payments, ecommerce
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme.
fraud prevention, machine learning, artificial intelligence, payment fraud
Mastercard has built its own proprietary generative artificial intelligence model to help banks detect and prevent fraudulent transactions.
artificial intelligence, cybersecurity, fraud detection, fraud prevention, data analytics