Found 478 results in 3 seconds.
partnership, Open Banking, data, banks, PSD2
product launch, SMEs, data
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
funding, cross-border payments, data
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin
Trulioo, KYC, identity verification, data
Open Banking, data, banks
digital identity, identity verification, data, regulation
American Express, partnership, Amazon, data, report
US-based legal services company IPRO has announced the acquisition of Netherlands-based computer software company ZyLAB Technologies to expand eDiscovery and Information Governance solutions for customers in Europe and the US.
acquisition, artificial intelligence, cloud, data
partnership, Open Banking, data
funding, SMEs, data
Nick Maynard, Lead Analyst at Juniper Research, discusses how the KYC area has changed over the time and explains what are the main elements that support and shape the KYC processes
KYC, Juniper Research, fraud management, data, digital onboarding, fraud prevention
Elucidate, product launch, data, financial crime, financial institutions
Fiserv, a provider of financial services technology solutions, has launched Enteract, a cloud-based customer relationship management (CRM) platform for financial institutions.
Fiserv, product launch, cloud, financial institutions, Microsoft, data
JP Morgan, acquisition, banks, fintech, ESG, data
trade finance, data, artificial intelligence, supply chain finance
The European Banking Authority (EBA) has agreed that banks’ increasing dependence on regtech to automate fraud checks and send data to regulators may need common rules to encourage wider use.
EBA, regtech, compliance, data
transactions , digital identity, financial services, data, GDPR, biometrics, KYC, NFC, identity verification, fraud management
partnership, fintech, artificial intelligence, data