Found 27 results in 1 second.
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
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.
product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention
Vero Technologies, a wholesale financing technology and loan servicing platform, has announced the close of its Series A funding round, led by venture capital fund BankTech Ventures.
funding, financing , lending, Open Banking
France-based Treasury Management fintech Fipto has raised EUR 15 million in a seed funding round led by Serena and Motier Ventures.
funding, treasury, blockchain, cryptocurrency
US-based IGA engine YouAttest has integrated with Ping Identity to simplify identity governance for enterprise security managers.
cloud services, digital identity, digitalisation, compliance, identity verification
Sweden-based Swedbank has partnered with cloud data access control company Immuta to launch the Enterprise Analytics Platform.
partnership, cloud services, data analytics, data protection
Israel-based chargeback automation solution provider Chargeflow has announced the receival of its Service Organization Control (SOC) 2 Type 1 certification.
certification, online security, cybersecurity, fraud management, fraud prevention, compliance
Alex Mifsud, co-founder and CEO of Weavr, explains how embedded finance is expected to develop, what it means for financial inclusion and what Plug-and-Play Finance has to offer.
embedded finance, financial services, SMEs, payments , risk management, compliance, BaaS, fintech, cash flow, financial institutions
Kompliant, a US-based compliance startup, has closed a USD 14 million seed round led by Level One Fund.
funding, compliance, startup, investment, merchant
Subskribe, a US-based quoting and billing platform for Software-as-a-Service (SaaS) companies, has launches a Revenue Recognition module for its Adaptive Quoting and Billing Platform.
e-invoicing, SaaS, product upgrade, data, digital onboarding
International Payment Solutions (IPS) has delivered a new solution for eliminating deceitful chargebacks by checking all elements before purchases are initiated on credit cards.
chargebacks, fraud prevention, product launch, payment processing, credit card, checkout optimisation
Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide, in partnership with SAS.
AML, partnership, fraud management, compliance
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
center, accounting, accuracy, launch, credit card, QuickBooks, integration, audit, payments , cards, transfers, fraud monitoring
STEALTHbits Technologies, a cybersecurity software company focused on protecting an organisation’s sensitive data and the credentials attackers use to steal it, has released StealthINTERCEPT 7.0.
STEALTHbits Technologies, cybersecurity software, US, product launch, cybersec, fraud prevention, authentication, passwords, data
At this year`s Sibos, The Paypers sat down with Nina Kerkez of LexisNexis Risk Solutions to discuss KYC utilities and the company`s plans and roadmap
Nina Kerkez, LexisNexis Risk Solutions, interview, Sibos 2019, KYC utility, fraud prevention, onboarding, financial crime, risk, compliance, money laundering, financial institutions, KYC
Romain Mazeries, MANGOPAY’s CEO, explains the effects of regulations in the payments industry and how they can spur innovation
MangoPay, Romain Mazeries, regulation, payment innovation, payment method, PSD1, bank, banking, Open Banking, TPPs, 3-D Secure, biometric, cybercrime, MasterCard, KYC
Logistics platform Turvo has unveiled its payment solution, Turvo Pay, that will automate payments down supply chains.
Turvo, supply chain, payments , Turvo Pay, B2B
PwC has announced an addition to their existing ‘Halo’ suite of auditing tools, to provide assurance services for entities engaging in cryptocurrency transactions.
PwC, launch, audit solution, cryptocurrency, crypto assets, blockchain, auditing tools, transactions , private key, public key, Bitcoin, Bitcoin Cash, Bitcoin Gold, bitcoin diamond, Litecoin, Ethereum, ERC20, Token, Ripple, XRP
New Zealand-based travel and expense management solutions provider Serko has acquired software company Interplx.
Serko, Interplx, New Zealand, solutions provider, travel and expense management, SaaS, payment processing, payments