Found 30 results in 906 milliseconds.
Shariah-compliant Ajman Bank has introduced Google Pay for its debit and credit cardholders, both for Android and WearOS.
digital payments, mobile banking, financial services, online payments
Deutsche Bank has reached an agreement on the terms of a recommended all-cash offer for the acquisition of Numis Corporation.
banks, acquisition, transactions , regulation, expansion
Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process.
product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
Dr. Leo Lipis, Chief Executive of Lipis Advisors, offers a lucid account of the ways in which the EU and US must pay attention to the loopholes the Russian banks can use to bypass some of the economic sanctions, now that it’s more important than ever for them to take effect in discouraging the military campaign.
Russia Ukraine War, financial sanctions, online banking, SWIFT, Visa, MasterCard
PassFort has partnered with financial market data firm Refinitiv to establish a digital Know Your Customer (KYC) solution for challenger institutions.
partnership, KYC, financial crime, data, digital identity
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
New research from Refinitiv shows only 44% of organisations conducted third-party due diligence checks during the COVID-19 pandemic.
KYC, AML, transaction monitoring, compliance, study, CDD
financial institutions, cross-border payments, transactions , AML, banks, fraud prevention
NICE Actimize and Refinitiv have announced a strategic partnership which will enable it to resell NICE Actimize’s SURVEIL-X Holistic Surveillance Suite through both a cloud and on-premises environment to its growing customer base throughout the Asia-Pacific region.
NICE Actimize, partnership, KYC, AML, financial crime, artificial intelligence, compliance, risk management
Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments , money laundering, KYC
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC
TFX Islamic, SCF, supply chain finance, platform, product launch, fintech, COVID-19, pandemic, trade finance
UK-based Refinitiv, a global provider of financial market data and infrastructure, has signed a definitive agreement to acquire Giact Systems (GIACT).
Refinitiv, GIACT, GIACT Systems, digital identity, acquisition, UK, fraud prevention, payments verification
Financial analysts expect large US banks to report a 30% to 60% plunge in profits on the year-ago period due to the pandemic-induced recession and near record low interest rates.
Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Goldman Sachs, Morgan Stanley, profit, recession, US
GTreasury, partnership, Fenics Market Data, OTC, data, financial services, credit data, risk reporting, PFE
EPA, digital identification, authentication, financial crime, threats, criminal activity, fraud, money laundering, financing terrorism, AML, regulations