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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
EchoPay has launched its Open Banking solutions in order to improve customer experience and reduce payment costs for foodservice wholesalers in the UK.
product launch, Open Banking, Open Finance, payments , online banking, mobile banking, digital banking, financial services, financial institutions
American Express and American Express Global Business Travel (Amex GBT) have announced an integration that helps SMEs manage their spend and expenses.
virtual card, spend management, reconciliation, digital wallet, corporate card
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
UK-based HR platform HiBob has announced the acquisition of cloud-based payroll automation company Pento, with the transaction being subject to closing conditions.
acquisition, banking, fintech, cloud services, cloud banking
Swapnil Mengawade from Optimus Fintech discusses the evolution of financial operations and the rise of Generative AI, highlighting its transformative potential for efficiency and innovation in managing financial data.
fintech, operational system, digitalisation, artificial intelligence, real-time payments
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
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
Fraud and dispute management SaaS solutions provider Quavo has released new automated ACH capabilities to its cloud-based dispute management platform, QFD.
fraud management, fraud detection, SaaS, ACH, digital signature
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its embedded Confirmation of Payee and Sanctions Screening products.
product launch, fraud management, fraud detection, fraud prevention, online fraud, payment fraud
Trustmi, a player in business payment security, has launched its Sarbanes-Oxley (SOX) Compliance solution for business payments.
product launch, artificial intelligence, compliance, online security, cybersecurity
Plooto has launched a payment orchestration offering support to the complex workflows and security requirements of scaling businesses.
product upgrade, cash management, payments , SMEs
Quadient has announced its partnership with Xero in order to fully automate and streamline accounting processes for SME clients in North America and the UK.
partnership, payments , banking, accounts payable, SMEs, online payments, digital payments, mobile payments
Delving into the realm of SEPA Direct Debit, discover how BNP Paribas navigates the challenges of IBAN fraud. Unveiling a solution from Worldline, this narrative explores an approach to enhancing security in the world of digital transactions.
SEPA Direct Debit, fraud management, Open Banking, PSD2, IBAN, financial services, cash management, customer experience, banks, merchants
UK-based fintech Coincover has partnered with enterprise-grade crypto operations platform Utila to improve crypto asset management.
cryptocurrency, fintech, partnership, digital assets
Digital agreement security company OneSpan has launched DIGIPASS FX1 BIO, a physical passkey with fingerprint scan that offers passwordless authentication to organisations.
biometric authentication, fraud prevention, social engineering, product launch, online security
US-based REPAY has announced its partnership with PDI Technologies in order to automate accounts payable payments for the latter’s customers and clients.
partnership, online payments, digital payments, mobile payments, ecommerce, accounts payable
Pedro Silva, Alviere's COO, explains the B2B Payments Ecosystem, giving businesses control over supply chain payments, cost reduction, and streamlined processes through trends like closed-loop systems and direct account-to-account payments.
embedded finance, B2B payments, embedded payments
Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution.
identity verification, digital identity, SEC, KYC, KYB, AML
Point of Sale solutions provider Bravo Store Systems has partnered with Buy Now, Pay Later (BNPL) provider Credova Financing to offer merchants BNPL functionality.
ecommerce, BNPL, instalment payments, POS, partnership