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Flagright has announced a partnership with Nodabank, aimed at enhancing digital banking security.
digital banking, AML, online security, fraud prevention, partnership
The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) and its subsidiary legislation.
regulation, payments , digital payments, digital assets, compliance
iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.
identity verification, fraud prevention, digital onboarding, KYC, AML
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected.
regulation, online security, APP fraud, fraud management, fraud detection
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.
product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity
AI-powered AML compliance solutions provider Flagright has announced its collaboration with Manigo to improve security in the financial services sector.
partnership, AML, compliance, fraud management, risk management
US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.
product launch, risk management, banks, fintech, customer experience, compliance
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
iDenfy, a regtech firm specialising in identity verification has partnered with bestshopping.com, an Italian ecommerce brand.
partnership, online security, fraud management, ecommerce, digital wallet
Singapore-based provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions Flagright has partnered with Traxion.
partnership, fraud prevention, artificial intelligence, AML
US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.
partnership, fraud management, online security, risk management, fraud prevention
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
UK-based financial crime platform Themis has announced the expansion of its financial crime risk management cloud service hosted in Saudi Arabia.
fraud management, expansion, financial crime, artificial intelligence, fraud prevention
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
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
AI-powered AML compliance solutions provider Flagright has announced its collaboration with MUWE, aiming to improve digital payment security in LATAM.
fraud management, fraud detection, online security, artificial intelligence, AML