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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Xero has launched two new payment features powered by Open Banking and e-invoicing, in order to optimise the way UK-based SMEs manage their cash flow.
product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial services, financial institutions
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
Brendan Jones, co-founder and CCO at Konsentus, discusses learnings from the early adopters of Open Banking and the importance of correctly balancing standards, governance, and regulation.
Open Banking, regulation, banks, PSD2, marketplace
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Phoenix Payments has announced it will use Inventi STI Connector to streamline regulatory reporting to the Lithuanian State Tax Inspectorate.
payments , partnership, regulation, data, compliance
report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19
e-invoicing, accounts payable, Comarch
elumeo, jewellery market, luxury market, AML, ML, jewellery industry
Catching up with Claus Christensen, CEO of Know You Customer, Best RegTech Provider winner at Florin Awards 2019
KYC, Know Your Customer, AML, customer onboarding, regulation
Ghana has become the first country in the West Africa sub-region to establish an electronic procurement system for the public sector.
Ghana, electronic procurement system, public sector, e-procurement, Ghana government, West Africa sub-region, Africa, Procurement Officers, Service Providers, Ghanas Electronic Procurement System
Vanita Pandey of Simility, a PayPal service, shares how adaptive fraud prevention solutions can uncover the use of stolen and synthetic identity credentials during the onboarding process
Vanita Pandey, Simility, PayPal service, fraud prevention, fraud detection, authentication, onboarding, adaptive authentication, authentication layers, identity theft
The answer might be simpler than you think. We sat down with Loek Bosman from Acapture to discuss the impact of PSD2 on marketplaces
Acapture, Payvision, Loek Bosman, PSD2, payments , regulation, marketplace, payment institution
Our mission as an anti-fraud vendor has always been to reconcile speed and investigative depth to offer effective risk assessments
online fraud, online security, cyber security, fraud prevention, interview, Web Shield, credit cards, anti-fraud, ecommerce