Found 69 results in 937 milliseconds.
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
Swift has tested an interoperability solution with BNY Mellon, Deutsche Bank, and four eBL platforms to promote the adoption of electronic documents for digitising trade.
digitalisation, banks, trade finance, regulation, cross-border logistics, API
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
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
Global provider of trade finance solutions Surecomp has partnered with ICE Digital Trade to expand digital trade finance capabilities for corporates and FIs.
partnership, banking, mobile banking, online banking, digital banking, financial services, financial institutions
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.
funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification
Indonesia-based bank BTPN has partnered with Surecomp to launch its DOKA solution in order to streamline back-office trade finance processing automation.
partnership, product launch, online banking, digital banking, financial data, trade finance
Richard Hartung, Research Director, Singapore, Payments Consulting Network, talks about sustainability and the role played by cross-border payments and ecommerce.
sustainability , cross-border payments, cross-border ecommerce, carbon footprint, online payments, banks, ESG, ecommerce, Visa, MasterCard, CBDC
Fintech broker ATFX has introduced a new blockchain verification technology that provides a trustable verification process for customers.
blockchain, online security, digital verification, trading platform
Global provider of trade finance solutions Surecomp has announced its partnership with digital platform WAVE BL to enhance online finance workflows.
partnership, digital payments, financial services, online banking, online payments
The UK Centre for Digital Trade and Innovation (C4DTI) and the Electronic Transaction Development Agency (ETDA) have partnered to improve trading between the UK and Thailand.
partnership, trading, trade finance, cross-border payments, cross-border logistics, digitalisation, payments , digital trade
India-based ICICI Bank has rolled out digital solutions comprising of a set of banking and value-added services on a single platform, looking to digitise the export lifecycle.
product launch, banking, digital banking, digitalisation, API, FX , cross-border logistics, fintech, ERP, cash management
All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.
e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data
Bartłomiej Wójtowicz, the Consulting Director at Comarch, explains how the desire to have control over VAT transactions has encouraged tax administration all over the world to set up central national e-invoicing platforms or to have online supervision over the processes
supply chain finance, digitalisation, Comarch, transactions , e-invoicing, regulation, ERP, compliance, accounts payable, accounts receivable
FedEx Express, a subsidiary of global express transportation company FedEx, has announced a strategic partnership with US-based SaaS ecommerce platform BigCommerce.
partnership, BigCommerce, merchant, online platform, online shopping, ecommerce, customer experience
Bolero International, a cloud-based trade finance digitisation solution, has announced the signing of UBS as its first major customer for Galileo TPaaS.
partnership, product launch, trade finance, financial institutions
Singapore and the UK have signed three Memoranda of Understanding (MOUs) in the areas of Digital Trade Facilitation, Digital Identities, and Cyber Security between the two governments.
partnership, digital identity, cybersecurity, digitalisation
Bartlomiej Wójtowicz, Comarch: Stepping into the world of e-invoicing requires having the right tools and knowing how to use them effectively
Comarch, e-invoicing, digitalisation
Money 20/20 has done it again – it has gathered payment enthusiasts from all over the world (with attendees coming from 76 countries) to speak about payments, financial services, and techs that make the world work faster, be more transparent and inclusive.
Bitcoin, NFT, DeFi, blockchain, tokenization, CBDC
Comarch, e-invoicing