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Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).
partnership, artificial intelligence, regulation, research
SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures.
partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security
Mastercard has built its own proprietary generative artificial intelligence model to help banks detect and prevent fraudulent transactions.
artificial intelligence, cybersecurity, fraud detection, fraud prevention, data analytics
Amazon Fashion has announced its plans to leverage artificial intelligence (AI) to support customers who shop for clothing online to find their correct size.
online shopping, shopping, artificial intelligence, machine learning, customer experience
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals everything you need to know about these CBDC-ready notes in terms of benefits, challenges, and innovation.
CBDC, payments , banks, cash, digital currency, blockchain
The UAE-based Technology Innovation Institute (TII) has launched a blockchain-powered carbon tracking and trading platform.
blockchain, product launch, carbon footprint, green finance
ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.
partnership, fraud management, fraud detection, fraud prevention, AML, artificial intelligence, online fraud
Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.
partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud
Remittance services provider across Central America AirPak has partnered with Israel-based AI-driven transaction monitoring solution ThetaRay.
partnership, AML, money laundering, fraud management, fraud detection, artificial intelligence, machine learning
Razorpay has launched a payment infrastructure called Optimizer, an AI-powered system to protect businesses from annual losses of over USD 841 million due to transaction failures.
artificial intelligence, transactions , online payments, digital payments, payment gateway
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
Canada-based financial risk discovery and anomaly detection company MindBridge has added four new products to its platform.
product launch, fintech, artificial intelligence, machine learning, financial data, data analytics, risk management, platform
Fintech startup PayBlox has launched a merchant account platform aimed to facilitate access to payment processing solutions.
product launch, online platform, marketplace, merchants, paytech, fintech, payment processing, artificial intelligence, payments
Philippines-based Asia United Bank has partnered with Mastercard to launch a virtual card for online purchases in a bid to support digitalisation.
virtual card, product launch, partnership, digitalisation
Mastercard has teamed up with supply chain finance platform KredX to make B2B digital payments rewarding for both enterprises and vendors.
B2B payments, artificial intelligence, chargebacks, POS, cash flow