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The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
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
Switzerland-based banking software company Temenos has announced its cloud-native Correspondent Banking solution as banks look to modernise cross-border payments in the cloud.
product launch, banking, fintech, API, SaaS, PSP, cross-border payments, paytech, cloud services, payment processing
Romania-based Libra Internet Bank has announced its partnership with Temenos in order to provide cross-border payments and facilitate ISO 20022.
partnership, cross-border payments, cross-border ecommerce, online banking, digital banking, mobile banking, financial services, financial institutions
US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services.
partnership, fraud management, fraud prevention, cybersecurity
Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally.
product launch, compliance, CaaS, SaaS, financial crime, API, financial services, banking, fintech, risk management, AML, data, regulation
Ecommerce risk intelligence company Riskified has partnered with cloud-based commercetools, to offer fraud prevention and risk management solutions globally.
fraud prevention, risk management, payment fraud, chargebacks
Swiss fintech NetGuardians has announced its partnership with Bank Al Etihad to deploy its AI-enabled payment fraud prevention service at the Jordan-based bank.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, identity fraud
Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks.
financial sanctions, risk management, identity verification, AML, API
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.
financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule
Get an insider's perspective on the latest developments in the fast-moving world of cryptocurrency! LexisNexis® Risk Solutions’ Marc Temple explores the top challenges and opportunities facing this exciting market.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto, DeFi, LexisNexis
Switzerland-based Temenos has partnered with IBM to help banks improve their core banking modernisation with hybrid cloud.
partnership, cloud services, banks, financial institutions
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML