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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
Bahrain-based labour fund Tamkeen has partnered with Tarabut Gateway to provide IBAN verification services for individual and enterprise beneficiaries.
partnership, IBAN, Open Banking, financial services
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Spain-based fintech company ID Finance has obtained USD 150 million in debt financing to support its financial wellness app.
funding, investment, product upgrade, fintech
In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises.
gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate
New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers.
research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing
SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures.
partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security
Data driven commerce platform FreedomPay has launched EFTPOS Least Cost Routing on its PCI P2PE integrated payments platform in Australia.
product launch, payments , data analytics, ecommerce
India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.
lending, API, digital onboarding, regulation, compliance
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.
biometrics, product launch, identity verification, biometric authentication
UK-based Iliad Solutions has offered support to financial institutions integrating the next SEPA Instant Credit Transfer (SCT Inst) rulebook scheduled to go live in March 2024.
SEPA, payments , digitalisation, instant payments, banking