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US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management
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
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform.
acquisition, KYC, fraud management, online security, financial institutions
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
Sweden-based Skandinaviska Enskilda Banken (SEB) has implemented Singapore-based Blacksmith’s KYC platform to automate and improve its data collection.
KYC, digitalisation, API, financial institutions, digital onboarding
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Remittance services provider across Central America AirPak has partnered with Israel-based AI-driven transaction monitoring solution ThetaRay.
partnership, AML, money laundering, fraud management, fraud detection, artificial intelligence, machine learning
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
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
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
NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence
Fintech CRIF and regtech Know Your Customer have partnered with Ping An OneConnect Bank (Hong Kong) Limited (PAOB) to improve digital onboarding for its SME customers.
partnership, CDD, digital onboarding, SMEs, data aggregation, compliance, ESG, Open Banking, banking, fintech, regtech
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
UK-based KYC company Kyckr has given Backsmith’s clients access to its real-time data retrieval and registry connections, augmenting customer onboarding.
KYC, digitalisation, digital onboarding, API, fraud prevention
The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system.
fraud management, fraud detection, fraud prevention, identity fraud, risk management, financial crime
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.
funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification
This article provides insights for banks and fintech seeking to navigate the evolving Banking-as-a-Service landscape and partnerships while ensuring compliance with regulatory requirements.
embedded finance, BaaS, compliance, regulation, risk management, fintech, banks
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
US-based fraud prevention company Quantifind has secured USD 23 million in funding after signing deals with multiple financial institutions, government entities, and others.
KYC, AML, fraud prevention, risk management, funding