Found 104 results in 921 milliseconds.
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
online security, trading platform, digital onboarding, KYC, KYB, identity verification
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
MENA-based banking group Emirates NBD has partnered with Silent Eight, a fintech company that provides an AI and machine learning platform to detect and prevent financial crime.
partnership, machine learning, artificial intelligence, online security, online banking
Amazon Fashion has announced its plans to leverage artificial intelligence (AI) to support customers who shop for clothing online to find their correct size.
online shopping, shopping, artificial intelligence, machine learning, customer experience
Bank payment company GoCardless has announced its partnership with global platform JustGiving in order to become its executive Open Banking payment provider.
partnership, banking, Open Banking, Open Finance, payments , digital banking, mobile banking, online banking
UK-based corporate-to-bank integration provider AccessPay has become a Sage Recommended Solution, increasing frequency and accuracy of reconciliation processes.
reconciliation, SWIFT, data, fraud prevention, partnership
Aman Narain of HSBC shares the current trends in Embedded Finance and BaaS, talking about how Embedded Finance is implemented by the bank, and HSBC’s partnership approach.
embedded finance, embedded payments, banking, fintech, BaaS
Finland-based e-invoicing company Basware has announced the completion of its acquisition of cloud-based finance solutions provider Glantus.
acquisition, e-invoicing, artificial intelligence, accounts payable, fraud detection, fraud prevention
Point of Sale solutions provider Bravo Store Systems has partnered with Buy Now, Pay Later (BNPL) provider Credova Financing to offer merchants BNPL functionality.
ecommerce, BNPL, instalment payments, POS, partnership
Fintech MonetaGo has planned to integrate with Tesselate’s hive.t to provide financial institutions the ability to detect and prevent duplicate financing fraud.
fraud detection, fintech, e-invoicing, trade finance, data analytics
Sweden-based Medius has rolled out Fraud & Risk Detection, a risk management and governance framework that aims to save businesses time and money.
artificial intelligence, fraud detection, cybersecurity, accounts payable, data analytics
Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.
partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech
Payment automation platform provider FlexPoint has announced its launch with GreatAmerica Financial Services along with an initial round of funding.
online payments, payment processor, financial services, e-invoicing, funding, financing
AI autonomous finance platform Vic.ai has launched Payments, an end-to-end finance solution for accounts payable teams.
payments , product launch, artificial intelligence, e-invoicing, digitalisation
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Payhawk, a spend management platform, has partnered with Yapily, an Open Banking API, to create an instant payment experience for finance teams when upgrading their Payhawk wallets.
Open Banking, banking, spend management, online banking, partnership
US-based Bluevine has launched its new accounts payable (AP) offering to facilitate business payments management from within the Bluevine Business Checking account.
accounts payable, product launch, spend management, SMEs, digital banking
Thailand-based National ITMX has developed an Open API infrastructure project to promote the development of member banks’ products and services.
API, product launch, digitalisation, banks, fintech
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its new fraud and error identification service, Detect.
product launch, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity fraud
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions