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Turkey has revealed its plans to finalise cryptocurrency regulations in 2024 via the 2024 Turkish Presidential Annual Programme.
cryptocurrency, regulation, compliance, digital assets
Thomas Egner, Secretary General of the Euro Banking Association, reveals what are the building blocks to achieving a uniform European KYC experience.
financial crime, fraud prevention, KYC, financial institutions, regulation, AML, marketplace
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
China-based ecommerce platform JD.com has announced that it will launch an industrial version of ChatGPT dubbed ChatJD on JD Cloud's artificial intelligence application platform, Yanxi.
product launch, ecommerce, payments , artificial intelligence, ChatGPT, cloud, data, financial services, retail, fintech, digitalisation
Deutsche Bank has partnered with Traydstream to automate document checking for their Trade Finance products.
banks, partnership, trade finance, artificial intelligence, data
The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.
banks, fraud prevention, transactions , fraud management, risk management
cross-border payments, e-invoicing, regulation
cloud, digital onboarding
Kevin Gosschalk, Arkose Labs, fraud prevention, user intent, 2FA, behavioural biometrics, fraud management
Canada-based Artsyl’s docAlpha transformation platform, integrated with UI Path’s RPA platform have announced teaming to deliver intelligent data capture.
Artsyl, docAlpha Transformation Platform, UiPath, business process automation, accounts payable automation, accounts payable, Canada, US, United States, North America, sales orders, remittances
A US-based AP services company who remained undisclosed has acquired ancora Software\s flagship product ancoraDocs.
ancora Software, business process automation, acquisition, mergers and acquisition, AP automation, e-invoicing, US, North America, ancoraDocs, document classification, advanced data capture
US-based business process automation company ancora Software has launched a sales automation tool to complement their AP automation solution.
ancora Software, product launch, US, sales order automation, business process automation, accounts payable automation, AP automation, GUI, SME, SMB
Standard Chartered has launched the Trade AI Engine, a joint solution developed in partnership with IBM to enhance trade document processing.
Standard Chartered, Trade AI Engine, IBM, Trade AI Engine, trade document processing, product launch, partnership, UK, Europe, trade finance, Asia, Africa, Middle East, OCR, optical character recognition, e-invoicing, business process automation
US-based content IQ tech provider ABBYY has upgraded ABBYY FlexiCapture, an AI-enabled enterprise platform to automate document processing workflows.
ABBYY, document processing platform, AP automation, accounts payable, business process automation, REST API, ABBYY FlexiCapture, content IQ technology, Representational State Transfer Application Programming Interface, US, North America
US-based document automation company Miria Systems has launched Active Mailroom 3, using polymorphic technology to automate manual data processing.
Miria, Active Mailroom 3, product launch, US, polymorphic technology, automate manual data processing, document digitization system, accounts payable automation, expense management
International trading and investment platform Saxo Bank has selected AU10TIX ID authentication and onboarding platform BOS for customer onboarding and fraud prevention.
Saxo Bank, AU10TIX, customer onboarding, fraud prevention, authentication, KYC
Rachel Gauci from Credorax talks about the buzz brought today by the European Union General Data Protection Regulation (GDPR)
Rachel Gauci, European Union, General Data Protection Regulation, TechRepublic
AU10TIX has rolled out a new security product called Deep Learning OCR (DL-OCR) that offers up to 96% success rates in handling “noisy” graphics-cluttered ID documents.
AU10TIX, security, deep learning, security, fraud prevention, ID verification, customer onboarding, online banking
Agility Forex has announced the integration of AU10TIX technology for ID authentication and onboarding automation.
fraud prevention, digital identity, authentication, foreign exchange, payments , Agility Forex, AU10TIX