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Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth explore India's fintech shift fuelled by digital payments, neobanking, and BaaS and uncover trends like B2B payments, cross-border innovations, and digitised lending.
fintech, payments , BaaS, lending, paytech, artificial intelligence, digitalisation, PaaS, API, machine learning, embedded payments, B2B payments, UPI
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
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
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security
UK-based financial crime platform Themis has announced the expansion of its financial crime risk management cloud service hosted in Saudi Arabia.
fraud management, expansion, financial crime, artificial intelligence, fraud prevention
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
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.
risk management, artificial intelligence, trade finance, data analytics, AML, CFT
AML, KYC, and BSA compliance solutions provider AML RightSource has launched support for transaction monitoring system (TMS) selection and implementation.
product launch, financial crime, fincrime, transaction monitoring, compliance, AML, KYC, EDD, fintech, financial services
UniCredit and Alpha Services and Holdings have announced the signing of a merger in Romania and a partnership in Greece.
merger, partnership, banking, banks, financial institutions
Mark Beresford and Elisabetta Nadal from Edgar, Dunn & Company discuss the future of digital wallets as consumers’ preferences shift from physical cards to digital wallets stored in their smart devices.
payments , payment methods, digital wallet, e-wallet, contactless payments, ecommerce, commercial card, merchants, fintech
Verify 365 has announced advanced Open Banking solutions within its AML suite of checks and verifications, aimed at law firms in the UK, Europe, Australia, and New Zealand.
AML, Open Banking, identity verification, fraud prevention, compliance
Remittance services provider across Central America AirPak has partnered with Israel-based AI-driven transaction monitoring solution ThetaRay.
partnership, AML, money laundering, fraud management, fraud detection, artificial intelligence, machine learning
Mark Beresford, Director at Edgar, Dunn & Company (EDC), provides guidance on selecting the optimal payment orchestration solution for your business.
payments , payments orchestration, ecommerce, merchants, payment methods
The UK’s Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs).
financial services, regulation, risk management, fraud prevention
FOMO Pay, a digital payment and digital banking solutions provider, has partnered with Notabene aiming to strengthen its digital asset compliance.
partnership, cryptocurrency, regulation, compliance, digital assets, digital payments
Virtusa Corporation, a global digital engineering and IT services provider, has partnered with Thought Machine to launch SME Customer Onboarding platform.
partnership, payments , financial institutions, SMEs, banking
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