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Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.
financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition
The UK government has published its plans which include the actions that are set to take place over the coming period for advancing a Smart Data economy.
regulation, financial data, data sharing, data, investment
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
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.
partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation
Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.
compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud
US-based payments company Flywire has partnered with digital commerce platform VTEX to deliver integrated payments to higher education institutions across LATAM.
payment methods, partnership, data, instalment payments, digital payments
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.
payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data
Global fintech company Sopra Banking Software (SBS) has joined the Amazon Web Service ISV Accelerate Programme to drive new business and accelerate sales cycles.
banking, digitalisation, artificial intelligence, cloud banking, data
Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.
financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
The European Data Protection Supervisor (EDPS) has investigated the European Commission's use of Microsoft 365 and found several violations of data protection rules.
regulation, data, data protection, data breaches, financial data
Tarabut has partnered with Bahrain-based fintech BENEFIT to launch a consent authentication method that streamlines Bahrain’s Open Banking ecosystem.
Open Banking, partnership, fintech, data, financial inclusion
Microsoft has rolled out Copilot for Finance to provide AI-powered, role-based workflow automation, recommendations, and guided actions in the flow of work.
artificial intelligence, product launch, data, survey, supply chain finance
UK-based embedded finance partner for brands, Aro has announced its collaboration with Equifax in order to deliver a new data-driven marketplace.
partnership, product launch, data, payments , online payments, mobile payments, digital payments, credit access, lending
Jamie Renehan, Bank of Ireland, highlights how data analytics and AI contribute to corporate sustainability by meeting reporting standards, addressing environmental impacts, and fostering transformative initiatives.
sustainability , data, ESG, artificial intelligence
Online trading platform Tiger Brokers has chosen TrueLayer’s Signup+ product to streamline customer onboarding and funding.
digital onboarding, KYC, trading platform, digital identity, data
UK-based corporate-to-bank integration provider AccessPay has become a Sage Recommended Solution, increasing frequency and accuracy of reconciliation processes.
reconciliation, SWIFT, data, fraud prevention, partnership
Spain-based Banco Santander has migrated the Corporate & Investment Banking (Santander CIB) business to a new digital banking platform, Gravity.
cloud banking, digitalisation, data, data analytics, banking