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Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO
Pathlock, a US-based provider of access governance solutions for business applications, has merged with Appsian and Security Weaver.
funding, merger, acquisition, data
Daumantas Barauskas, CEO of Genome, reveals why corporate cards are trendy now and what we can do to make sure that by using them we stay completely safe
debit card, spend management, cloud, data, corporate card, fintech, merchant, payments , transactions , banks
Chainalysis, a blockchain data platform, has topped the valuation of USD 8.6 billion after raising USD 170 million in a Series F investment round.
funding, blockchain, data, investment, SaaS
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
Tactic, an US-based startup that helps businesses manage cryptocurrency finances, has raised USD 2.6 million in seed funding.
Web 3.0, startup, cryptocurrency, funding, data
Stripe, an Ireland-based payments company, has announced a new product that will let its customers connect directly to their customer’s bank accounts, to access financial data to speed up transactions.
fintech, data, banks, payments , financial data
Masa Finance, a US-based hybrid credit protocol, has completed a Pre-Seed funding round of USD 3.5 million.
funding, product launch, Web 3.0, data, DeFi
In today’s world, contextual banking means understanding the vision in which customers can be offered services that are especially tailored to them and the circumstances that they are in. Offering solutions that stays with a consumer is what will take consumer banking to the next level
banks, retail, super app, transactions , financial institutions, data, payments , partnership, mobile banking, e-wallet
UK-based KYC Portal has launched a new module within the product, the Corporate Source Register (CSR).
data, KYC, product launch, TPP, digital identity
Abundance floats with the innovation of open-source tooling and the encouragement of open collaboration on creative blockchain projects. Gwendolyn Regina, head of BNB Chain, revels what this abundance means for the evolution of Web 3.0
blockchain, Web 3.0, data, digitalisation, DeFi, banks, e-wallet, unbanked, Ethereum, metaverse
Super apps are becoming more and more popular across the world. Annmarie Mahabir, Principal Payments Consultant at Endava, explores what banks can do to compete in this new space of super apps
super app, banks, payments , digitalisation, e-wallet, transactions , data, financial services, BaaS, regulation
US-based enterprise resource planning company MicroDesk has joined forces with Latvia-based Open Banking platform Nordigen for TRX data overview.
partnership, financial data, data, Open Banking, banks
The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more
Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data
UK-based payment service provider emerchantpay has found that merchants are seeing substantial losses as a result of unoptimised payment strategies.
merchants, survey, data, regulation, compliance
Pindrop, a provider of voice technology, has released its annual Voice Intelligence & Security Report uncovering how companies might be accidentally inviting fraud, threat mongers from the dark web, and bad actors better prepared to pass authentication.
report, online authentication, fraud prevention, data, cybersecurity
Featurespace and Monavate have partnered to embed a fraud solution, ARIC Risk Hub, to full-service issuing platform Monavate One.
fintech, partnership, fraud prevention, IBAN, data
Moneyhub, an Open Data and payments platform, has partnered with financial technology platform Wyzr to enable automated financial planning in the UK.
partnership, data, payments , Open Banking, artificial intelligence
US-based lifestyle company Vera Bradley has adopted TrueCommerce’s Microsoft Dynamics 365 Supply Chain Management and Finance integration to accelerate their digital transformation.
partnership, supply chain finance, digitalisation, data, ecommerce
FiVerity, a US-based provider of digital fraud prevention solutions, Fortanix, a data-first multi-cloud security company, have brought Confidential Computing to financial services to address digital identity fraud.
partnership, fraud prevention, data, cloud, financial services