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TradeSun and Wells Fargo have announced a collaboration aimed at enhancing trade finance and compliance processes within the banking industry.
partnership, trade finance, compliance, digitalisation, artificial intelligence
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Fintech Codat has launched its Supplier Enablement data product for businesses to easily share their spend and supplier data from ERP systems and account software.
virtual card, ERP, data, spend management, B2B payments
The Brazilian Open Finance has gained access to Smart Transfer to optimise adherence to the data-sharing system between FIs created by the Central Bank.
product launch, Open Finance, Open Banking, online banking, digital banking, mobile banking, financial services, financial institutions
Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients.
ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.
funding, investment, compliance, risk management
UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
Gravity Game Vision has announced its partnership with EBANX in order to optimise the Latin American gaming landscape with a modernised gameplay experience.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
TD Bank Group has partnered with Google Cloud to enhance banking experiences and streamline innovation, leveraging Google's secure infrastructure.
banking, cloud, data analytics, trading platform, partnership
Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.
QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience.
partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification
US-based payment technology corporation Mastercard has entered a collaboration with Worldpay aiming to improve the transaction experience by reducing payment fraud.
partnership, merchants, chargebacks, fraud prevention, ecommerce
Australia-based Westpac has announced the launch of SaferPay into its app and internal portal, in order to use AI to challenge suspected payments to scammers.
product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, online fraud, cybercrime
Jean-Philippe Wolyniec, Regional Sales Director, shares insight on the fastest card and digital lending innovations. He explains what helps OpenWay clients speed up launch of new issuing products, and why the real-time straight-through processing is crucial for a digital-first customer experience.
Issuer, banks, fintech, payment methods, prepaid card
Danske Bank has announced its partnership with Amazon Web Services in order to invest in cloud technology and provide customers with new digital solutions.
partnership, product launch, cloud services, cloud, cloud payments, cloud banking, payments , financial services, financial institutions