Found 82 results in 890 milliseconds.
Mexico-based financial services provider Pago Confiado, a branch of the Fiado conglomerate, has been authorised as an Electronic Payment Funds Institution in the region.
fintech, regulation, EPI, online payments, digital payments
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin
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
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
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.
partnership, fintech, identity fraud, digital identity, high risk industry
Global professional services company Accenture has partnered with SandboxAQ to deliver artificial intelligence (AI) and quantum computing solutions.
partnership, artificial intelligence, data protection, quantum computing, cybersecurity
UK-based virtual card provider COCA has partnered with Wirex, a Web3 money app, to launch a Multi-Party Computation (MPC) wallet with a non-custodial debit card.
virtual card, digital wallet, cryptocurrency, debit card, financial services
UK-based digital payment platform Wirex has announced a new strategy to combat Dark Web activities and money mule threats.
online security, fraud detection, identity fraud, digital identity, artificial intelligence
Full-cycle verification platform Sumsub has entered the Singapore FinTech Association (SFA) to further solidify its commitment to improving the fintech landscape in Singapore.
online fraud, fraud management, deep fake, fintech, identity verification, digital identity
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Singapore-based dtcpay has partnered with PlatON and Allinpay International to launch a new digital currency payment system based on smart terminals.
partnership, web3, digital currency, digital payments, online security, cybersecurity
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.
partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML
Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.
identity verification, KYC, partnership, gambling