Found 16 results in 781 milliseconds.
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
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
Enrico Camerinelli, Strategic Advisor at Datos Insights, dissects Banking-as-a-Service and Embedded Finance, discussing definitions, value chains, metrics of success, and monetisation opportunities.
BaaS, embedded finance, banks, fintech
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform.
acquisition, KYC, fraud management, online security, financial institutions
The Government of Indonesia has announced its plan to launch 9 superapps, in order to optimise the manner in which individuals access public services.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based payment-processing corporation Mastercard has chosen UK-based blockchain technology company Fluency as its CBDC partner.
cryptocurrency, partnership, CBDC, blockchain
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
First Republic Bank (FRB) has fallen over, but the Federal Deposit Insurance Corporation (FDIC) is closed by the California Department of Financial Protection and Innovation.
regulation, banks, acquisition, financial institutions, financial services
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.
regtech, AML, KYC, risk management, identity verification
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
financial institutions, cross-border payments, transactions , AML, banks, fraud prevention
Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence
Automated KYC solutions provider Encompass Corporation has announced a partnership with Pegasystems (Pega), the digital transformation software.
Encompass Corporation, partnership, Pega, Know Your Customer, KYC, CLM, Client Lifecycle Management, onboarding, stock exchanges, regulations, risks, data
Encompass Corporation has teamed up with FactSet to offer global Know Your Customer (KYC) capabilities.
AML, KYC, partnership, EnCompass, FactSet, risk analytics, data management, Confirm
Financial institution Regions Bank, a banking subsidiary of Regions Financial Corporation (RF), has selected AOC Solutions’ EnCompass platform for its customers’ commercial payments, card management and reporting.
Regions Bank, AOC Solutions, B2B payments, B2B, EnCompass, ommercial payments, platform, card management, reporting, PCI-compliant, automating, accounts payable, expense management