Found 185 results in 2 seconds.
Onbe, a corporate payouts platform, has announced a partnership with recycling management software company ScrapRight.
payout, digital payments, instant payments, cash management, regulation
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
US-based provider of vertically-integrated payment solutions REPAY has announced am improve technology integration for Sage Intacct.
product launch, payments , B2B payments, fintech
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
US-based fintech group Nukkleus has announced a partnership between its Digital RFQ subsidiary and Tantel Group with the goal of expanding into Africa.
partnership, B2B payments, fintech, expansion
Digital signature provider Videosign has partnered with document-free digital identity verification OneID, to further improve security options and convenience for users.
partnership, digital identity, identity verification, online security, digital signature
OneID has been fully certified for KYC and AML use cases, enabling digital transformation and cost savings over traditional approaches.
KYC, AML, identity verification, fraud management, certification
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
B2B Software-as-a-Service platform VerityPay has announced that it introduced an SMS integration for Business-to-Consumer (B2C) payments.
payment methods, digital wallet, digital payments, mobile payments, payments , B2B2B2C
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
Hong Kong-based Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO) to provide real-time access to company registries.
partnership, KYC, KYB, financial data, customer experience, financial institutions, SMEs
US-based Intuit has announced the launch of QuickBooks Bill Pay, in order to expand its money platform and deliver B2B payments with AP automation to small businesses.
product launch, B2B payments, accounts payable, mobile banking, online banking, digital banking, financial services, financial institutions
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
US-based Repay Holdings Corporation has teamed up with OMNIA Partners in order to add REPAY’s automated AP services to the latter’s portfolio of national supplier contracts.
partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
BigCommerce has released the results of its Global B2B Buyer Behaviour Report, examining the changing habits and preferences of B2B buyers in the US, UK, and Australia.
ecommerce, merchants, retail, data, marketplace
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Global spend management solution Payhawk has launched in Lithuania and opened a new local office in Vilnius, aiming to develop its solutions in the region.
expansion, mobile banking, online banking, digital banking, banking license, EMI licence