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UK-based payments platform BVNK has gone live in Europe after receiving its local EMI licence.
EMI licence, B2B payments, API, Virtual IBAN, SEPA
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
Central Bank of Brazil has published rules for the operation of the Pix Automatic and new rules of its value limits, with additional ones planned for early 2024.
product launch, product upgrade, banking, online banking, digital banking, mobile banking, financial services, financial institutions
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
Interoperability solution provider Glue42 has partnered with US-based BNY Mellon to launch a new technology solution that is set to automate financial operations.
partnership, product launch, mobile banking, online banking, digital banking, banking, financial services, financial institutions
The Bank of New York Mellon (BNY Mellon) has been implementing an artificial intelligence (AI) based tool to help with entity resolution in its customer database.
banks, artificial intelligence, data, KYC, AML
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
Global analytics software firm FICO has received 12 patents related to digital decisioning in blockchain model governance, artificial intelligence, and machine learning technology.
blockchain, fintech, artificial intelligence, machine learning
UK-based ethical lender Plend has partnered with Open Banking provider GoCardless to offer variable recurring payments (VRPs) via the latter’s Instant Bank Pay feature.
partnership, Open Banking, direct debit, Variable Recurring Payments, account-to-account payment, online platform, payments , instant payments, money transfer, fintech, banking, digital payments, financial services, financial data, automation, financial inclusion
Brendan Jones, co-founder and CCO at Konsentus, discusses learnings from the early adopters of Open Banking and the importance of correctly balancing standards, governance, and regulation.
Open Banking, regulation, banks, PSD2, marketplace
US-based fraud prevention company Quantifind has secured USD 23 million in funding after signing deals with multiple financial institutions, government entities, and others.
KYC, AML, fraud prevention, risk management, funding
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
BNY Mellon has completed a strategic investment in Quantexa, to close its series D led by Warburg Pincus, a global growth investor, and a group of blue-chip investors.
investment, data, banks
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
Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.
funding, Quantexa, data analytics, artificial intelligence, financial crime
fraud detection, fraud prevention
Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has announced a strategic growth funding round of USD 22 million.
Quantifind, funding, financial crime, machine learning, data, banking, anti-money laundering, fraud investigations, AML, CFT, Graphyte
NICE Actimize, Fraud Management Platform, AI, fraud, customer experience, product upgrade
QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime