Found 128 results in 968 milliseconds.
Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience.
partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification
Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.
financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data
UK-based Smart Data Foundry has partnered with NayaOne to support the digital transformation of the financial services sector.
partnership, financial services, digitalisation, financial data
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC).
identity verification, product launch, online security, identity fraud, digital identity, digital onboarding, KYC
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
Lithuania-based Electronic Money Institution (EMI) company Satchel has partnered with UK-based financial crime compliance regtech Napier to integrate the latter’s AML platform.
partnership, AML, money laundering, CFT, online security, digital banking
Naveen Mallela, Managing Director at JP Morgan Chase, delves into the future of money and cross-border payments, stressing out the importance of tokenized deposits, stablecoins, and CBDCs.
stablecoin, CBDC, cross-border payments, instant settlement, B2B payments, DeFi
India-based BaaS startup Decentro has launched its Penniless Bank Account Verification API in order to enable firms to save time and onboarding costs for new clients.
product launch, mobile banking, online banking, digital banking, financial services, financial institutions, bank account
OneID has been fully certified for KYC and AML use cases, enabling digital transformation and cost savings over traditional approaches.
KYC, AML, identity verification, fraud management, certification
Kuwait-based fintech Spare has closed a USD 3 million investment, in order to accelerate the optimisation of Open Banking services in the Middle East region.
funding, investment, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Egypt-based payments and card issuing platform MDP has integrated Mastercard’s digital assets and white-label applications to become a one-stop-shop processing services hub.
payment processing, digital assets, SME lending, BNPL, banking
UK-based company Napier has announced its partnership with KYC Portal CLM in order to provide financial institutions with an end-to-end compliance service.
partnership, KYC, fraud management, fraud prevention, fraud detection, online fraud, AML
Financial crime compliance RegTech Napier has partnered with 3S Money in order to provide its AML platform for protecting high-risk cross-border payments.
partnership, cross-border payments, cross-border ecommerce, fraud management, fraud detection, fraud prevention, online fraud
Jordan Ahli Bank has partnered with UAE-based Fintech Galaxy to leverage the latter’s FINX platform and become Open Banking compliant.
Open Banking, Open Finance, partnership, regulation, TPP
Thailand-based Kasikorn Bank has acquired a majority stake of 97% in the parent firm of Satang cryptocurrency exchange.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto
US-based software platforms provider MeridianLink has launched its MeridianLink Marketplace, a redesigned partner marketplace for its customers and users.
product launch, payments , online payments, digital payments, mobile payments, ecommerce
Mark Beresford, Director at Edgar, Dunn & Company (EDC), provides guidance on selecting the optimal payment orchestration solution for your business.
payments , payments orchestration, ecommerce, merchants, payment methods
Sandbox Banking has partnered with MeridianLink in order to provide the latter’s customers with improved cloud-based integration between several platforms.
partnership, mobile banking, online banking, digital banking, banking, cloud banking, financial services, financial institutions