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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
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
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
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
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
Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.
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
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
Coinbase has decided to acquire a European Union MiFID-licenced entity based in Cyprus to improve access to derivative products for eligible customers.
cryptocurrency, acquisition, expansion, product upgrade
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
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
iDenfy, has partnered with Viena Moneta, a currency exchange services provider, to automate the latter's AML compliance.
AML, identity verification, online security, regtech
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring