Found 192 results in 968 milliseconds.
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
EU-based payment system operator Tempo France has announced its decision to suspend classical remittance services and exclude them from its product suite.
remittances, money remittance, KYC, stablecoin, web3, DeFi
The Independent Community Bankers of America (ICBA) has added four solutions from Jack Henry to its Preferred Service Provider (PSP) programme.
product upgrade, fintech, banking, financial services
Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
Zakya, the modern retail POS built specifically for small and mid-size retail businesses, has launched in India.
product launch, POS, merchant, payments , online payments
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security
US-based digital workflow company ServiceNow has announced a five-year strategic collaboration with Visa, aiming to launch additional solutions and capabilities.
partnership, financial services, financial institutions, customer experience, digital payments
Trustmi, a player in business payment security, has launched its Sarbanes-Oxley (SOX) Compliance solution for business payments.
product launch, artificial intelligence, compliance, online security, cybersecurity
UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau.
ISO, online security, cybersecurity, certification, data protection, data privacy
UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.
compliance, regulation, partnership, Open Banking
BBVA Switzerland has announced that it expanded its partnership with cryptocurrency custody and blockchain services provider Metaco to solidify its position in the digital asset sector.
partnership, cryptocurrency, crypto asset, digital assets, SaaS, financial institutions
Global spend management platform Payhawk has announced the launch of its Purchase Orders system, enabling firms to automate their procure-to-pay processes.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
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
B2B Software-as-a-Service platform VerityPay has announced that it introduced an SMS integration for Business-to-Consumer (B2C) payments.
payment methods, digital wallet, digital payments, mobile payments, payments , B2B2B2C
US-based tax services and software provider Ryan has rolled out Ryan TaxPay, a platform that automates global tax payments for businesses.
tax bill, product launch, digitalisation, payments
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Global spend management solution Payhawk has received principal member status from Visa, advancing its mission to simplify business payments.
payment processing, EMI licence, regulation, debit card, credit card
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
Finland-based e-invoicing company Basware has announced the completion of its acquisition of cloud-based finance solutions provider Glantus.
acquisition, e-invoicing, artificial intelligence, accounts payable, fraud detection, fraud prevention
UK-based consultancy working with regulated financial services Braithwate has partnered with regtech Clausematch, a Corlytics solution.
partnership, regtech, fintech, cryptocurrency, crypto asset, crypto, regulation, compliance