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UK-based Lloyds Banking Group has joined the Open Property Data Association to speed up home buying and selling through a standardised approach.
lending, financial data, financial services, data sharing
Bruno Diniz, Managing Partner at Spiralem, discusses the rapid global adoption of blockchain solutions, bridging the gap between traditional finance and crypto-assets.
blockchain, CBDC, crypto asset, digital assets, digitalisation
Australia-based digital identity ecosystem ConnectID has announced that property management platform RentBetter has integrated its digital identity services.
digital identity, fraud prevention, data sharing, partnership, identity verification
Optimus has partnered with finova aiming to enhance the property transaction experience for brokers and homebuyers.
banking, lending, transactions , online banking, cloud banking
Cross River and paymints.io have expanded their partnership to bring real-time payments to the latter’s customers over The Clearing House’s RTP network.
real-time payments, banking, ACH, payment processing, API
US-based digital mortgage platform SimpleNexus has integrated with Finastra’s MortgagebotLOS, a cloud-based loan origination system for digital mortgage lending.
lending, cloud services, digitalisation, fintech, partnership
Orchestration service provider Mvine has partnered with digital identity verification provider Onfido to prioritise accessibility and simplicity when offering IDV services.
partnership, identity verification, fraud prevention, digital identity, cybersecurity, KYC, AML, compliance, digital onboarding, B2B, fintech, regtech
UK-based web3 compliance system Astra Protocol has announced a new strategy to help compliance for crypto exchanges and wallets.
web3, blockchain, cryptocurrency exchange, regulation, AML, compliance
UK-based orchestration service provider Mvine has partnered with Digidentity to offer a range of digital identity verification services with speed and affordability in mind.
digital identity, identity verification, partnership, digitalisation, fraud prevention
US-based real estate CRM software Brokerage Engine has chosen Payload to automate agent billing, earnest money deposit, agent commission payouts, and internal SaaS billing.
ACH, API, real-time payments, digitalisation, SaaS
Global wire fraud protection company CertifID has launched its seller identity verification service, built for enabling firms to combat seller impersonation fraud.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity fraud
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
Australia-based property management platform PropertyMe has rolled out MePay, a payment platform that enables Australian tenants to pay the rent online.
online payments, real-time payments, digitalisation, Request to Pay, personal finance management
Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.
acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments
US-based escrow company Doma has integrated digital payment solution provider paymints.io to its AgentMarketplace vendor partnership programme.
partnership, digital payments, bank account, fraud prevention, escrow
Madalin Muraretiu, Co-Founder at COINsiglieri, concentrates on the specific contributions that Web3 delivers to the financial sector, as well as the potential effects and ways to profit from this emerging world.
DeFi, NFT, blockchain, cryptocurrency, Web 3.0, stablecoin
Lettings in a box, a referencing software, has teamed up with Nordigen, an Open Banking provider, to improve their application and assessment processes.
partnership, Open Banking, fraud prevention, artificial intelligence, identity verification
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
The Financial Action Task Force (FATF) has revealed new guidance on anti-money laundering (AML) risks in the real-estate sector.
money laundering, risk management, fraud management, fraud detection
Credas has added financial checks to its offering via its new Open Banking module, enabling customers to connect with different account providers.
product upgrade, Open Banking, data, transactions , partnership