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Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
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
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
Technology solutions provider docStribute has teamed up with low-code platform Pegasystems to help financial services firms comply with the new Consumer Duty regulation.
regulation, compliance, partnership, Consumer Duty, digitalisation
Regtech Clausematch has partnered with risk management consultancy RiskInk to augment its compliance processes and mutually benefit from customer referrals.
compliance, risk management, partnership, regtech
US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
UK-based SaaS company ApprovalMax has joined forces with payments platform Airwallex to offer businesses batch payment approvals and multi-currency batch payments.
Airwallex, partnership, digitalisation, SaaS, cross-border payments, SMEs
UK-based KYC solution provider Encompass has launched its pKYC maturity model, to support the fight against financial crime and fraudulent activities.
product launch, KYC, KYB, AML, fraud management, fraud detection, online fraud, fraud prevention
Ireland-based identity verification solution provider for SMEs and enterprises ID-Pal has announced its expansion into the US market, backed by Enterprise Ireland.
expansion, fraud prevention, identity verification, digital identity, KYC, AML, API, SDK, biometrics, data protection, data privacy, data analytics, financial services, cybersecurity, fintech, Fraud decisioning
UK-based banking-as-a-service provider Griffin has received its authorisation from the PRA and the FCA to operate as a bank, with certain restrictions.
FCA, online banking, digital banking, BaaS, digital onboarding
AI platform for third-party risk management Owlin has launched an end-to-end know your customer solution for payment service providers to manage the merchant journey.
product launch, merchant onboarding, digital onboarding, KYC, compliance, regulation, data analytics, risk management, fraud prevention, identity verification, PSP, screening, online platform
Identity authentication solutions provider authID has partnered tax data and IRS account monitoring provider Tax Status to launch its suite of services for the latter’s enterprise partners.
partnership, fraud prevention, identity verification, identity fraud, biometric authentication, financial data, cybersecurity, digital onboarding
Financial messaging network SWIFT has announced it is trialling an enterprise blockchain platform to make corporate action workflows more efficient.
regulation, online payments, payments infrastructure, payment processing
Olivetree Financial, a UK-based multi-asset broker, has chosen NICE Actimize’s SURVEIL-X Markets Surveillance to keep pace with regulatory change.
partnership, regulation, financial crime, FX , transactions
UK-based iProov has announced that its biometric verification and authentication have received eIDAS module certification as Qualified Trust Services.
digital identity, biometric authentication, fraud prevention, digital onboarding, certification
Arun Chauhan, Director at Tenet Compliance & Litigation and Fraud Advisory Panel, talks about the importance of a strong communication internally within a company and with clients that will lead to compliance and reduced friction in the ecommerce industry
fraud management, fraud detection, online fraud, fraud prevention, compliance, 3-D Secure, SecuredTouch , online security
false declines, false positive, identity verification, fraud management, artificial intelligence, machine learning
Charles de Rougé, Bottomline: Operational efficiency is no longer a nice plan to have, it is what makes the difference between success and failure for a financial institution or a bank
banks, financial institutions, digital payments, SaaS, Bottomline Technologies, financial services, supply chain finance, research, report, payments infrastructure, fraud prevention