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Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
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
Guillaume Tournand, VP of Growth at Worldline, provides a strategic guide for global enterprises on how to seize opportunities in Türkiye’s ecommerce landscape.
ecommerce, cross-border payments, digital wallet, instalment payments, local payment method, digitalisation, paytech, payment methods, regulation, PSP
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.
risk management, artificial intelligence, trade finance, data analytics, AML, CFT
UK-based financial services company HSBC has launched its virtual cards solution in partnership with Oracle and Mastercard.
B2B payments, partnership, virtual card, online banking, online platform, digital banking
US-based Altum Group has implemented RiskScreen’s KYC platform to augment its onboarding procedures and comply with regulatory landscapes.
KYC, AML, risk management, digital onboarding, digitalisation
Automated Systems Holdings Limited (ASL), a global IT solutions and services provider, has partnered with Finastra aiming to strengthen its industry-specific DevSecOps business and fintech trajectory.
partnership, banking, fintech, financial institutions, digital banking
Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.
financial crime, fraud prevention, online authentication, online fraud, regulation
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Surecomp has announced that it is partnering with Contour, one of the global digital trade finance networks, to drive the digital transformation of trade finance across financial institutions.
partnership, financial services, digital banking, trade finance, digitalisation
Finastra and Uni Systems have partnered to help financial institutions comply with the Basel Committee's FRTB reporting requirements, effective in 2025.
partnership, financial institutions, risk management, regulation, cloud
Global provider of financial software services Finastra has partnered with Integro Technologies to offer digilisation and exposure risk offerings for clients.
partnership, digitalisation, online banking, digital banking, financial services
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
Accenture has announced the acquisition of Brazil-based cybersecurity company Morphus looking to expand its practice capabilities in Brazil and Latin America.
acquisition, M&As, cybersecurity, Acquirer, online security, expansion, risk management, data protection, artificial intelligence, compliance, ERP, fraud management
Finastra has unveiled Finastra ALM IQ, a risk management solution available for banks starting from March 2023.
product launch, banks, risk management, compliance, regulation
National Bank of Pakistan (NBP) has implemented Finastra’s Fusion Trade Innovation solution to power its trade finance operations.
partnership, trade finance, banks, transactions , supply chain finance
AccessPay has teamed up with Finastra to simplify traditional corporate banking host-to-host connections and deliver corporate-to-bank connectivity.
partnership, Open Banking, Open Finance, embedded finance, BaaS, ERP, banking, omnichannel payments solution
UK-based fintech Finastra has integrated Contour’s to Fusion Trade Innovation software to augment the processing of Letter of Credit transactions for banks.
Open Finance, Open Banking, SMEs, digitalisation, trade finance