Found 232 results in 1 second.
Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.
identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention
Canada-based Teachers’ Venture Growth has invested USD 80 million in Perfios, an Indian fintech that provides real-time credit underwriting solutions to financial institutions.
startup, investment, fintech, risk management, fraud detection
A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.
banking license, fintech, financial services, digital banking
Nigeria-based fintech Flutterwave has announced its intentions to discontinue Barter, a virtual card service, aiming to focus on its enterprise and remittance segments.
online payments, mobile payments, virtual card, digital payments, remittance
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Aleksandra Kjemhus, Co-Founder & CEO at Black Door Technology AS, reveals what an AI Strategy Mindset implies, besides technology.
artificial intelligence, regtech, fraud prevention, payments
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
REISS has partnered with Teamwork Commerce to deploy Mobile POS across US stores in a bid to improve in-store efficiency and customer experiences.
POS, partnership, retail, customer experience, mobile payments
Cross-border payment platform Verto has selected Resistant AI’s document fraud detection solution for customer onboarding and to expedite transaction processing.
digital verification, digital onboarding, fraud prevention, cross-border payments, expansion
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).
partnership, artificial intelligence, regulation, research
US-based travel tech company Sabre has partnered with global fintech company Revolut to push forward the B2B payments process for travel agencies.
partnership, travel payments, B2B payments, payments , financial services
Stuart Neal, the new CEO of Boku, talks about the future of payments and explains how the rise of local payment methods is giving consumers more ways to pay.
cross-border payments, ecommerce, local payment method, merchants, payment methods, online payments, transactions , customer experience, growth markets, real-time payments