Found 27 results in 953 milliseconds.
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
Interbank payments network Interac has broadened access to additional types of financial institutions for participation in its e-Transfer service, with Wealthsimple approved as a participant.
expansion, paytech, payments , FX , money transfer, digital payments, financial services, fintech, transactions
Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.
partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring
The US Department of the Treasury has revealed the 2023 De-Risking Strategy, which examines the phenomenon of financial institutions de-risking.
de-risking, report, financial institutions, treasury
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.
remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention
US-based gift card company GlobeTopper has partnered with Knox Wire to support payout capabilities globally.
cross-border payments, gift card , partnership, payout, API
Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.
regtech, AML, KYC, risk management, identity verification
Provider of cross-border payments in the stablecoin sector Arf, has rolled out Arf Credit, which allows lines of credit to be issued in stablecoin.
stablecoin, lending, product launch, API, blockchain
US-based fraud detection platform Abrigo has teamed with RiskScout for high-risk due diligence and onboarding.
partnership, AML, merchant onboarding, growth markets, fraud prevention, risk management
Cross River Bank, a technology-driven financial services organisation that provides core infrastructure and embedded financial solutions, has partnered with Payment Approved.
online payments, fintech, payment processing
Bottomline Technologies, real-time payments, fraud detection, financial institutions, fraud prevention
partnership, money transfer, remittance, Open Banking
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
Amendments to the Proceeds of Crime - Money Laundering and Terrorist Financing Act (PCMLTFA) have come into effect begging of June 2021.
cryptocurrency, AML, money laundering, compliance, money transfer
Datasoft, a global provider of foreign exchange and global payments software solutions, has launched FxOffice Platform-as-a-Service (PaaS).
FX , banks, payments infrastructure, financial services, product upgrade
regulation, digital assets, transactions , financial crime, AML, KYC, banks
MasterCard, supply chain, digitisation, alliance, N-Frnds, SGeBIZ, Finastra, Asian Development Bank, ADB, SMEs, Asia, COVID-19, pandemic, MSBs, banks, trade networks, supplier, demander, funds, International Chamber of Commerce, fintech
CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.
CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments , compliance, exchanges, money laundering