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iDenfy, a RegTech company based in Lithuania, has announced its partnership with SetFreaks, a pioneering pre-release service for DJs in the dance industry.
partnership, fraud management, regtech, fraud prevention, identity verification
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
iDenfy, a Lithuania-based regtech company, has introduced a new addition to its KYC integration options with a unique application on Bubble.
KYC, identity verification, regtech, partnership
The Paypers has launched the first edition of the Unlocking the Potential of A2A Payments Report 2024 showcasing the latest insights into the A2A space.
report, payments , paytech, fintech, regtech, merchants, account-to-account payment, Open Banking, ACH, real-time payments, instant payments, fraud management, APP fraud, digital payments, e-wallet, financial services, financial institutions, card scheme, mobile payments, SEPA, PSD2, PSD3, data sharing, financial data, ecommerce, API
The first edition of the Unlocking the Potential of A2A Payments Report 2024 provides the latest insights into the A2A space.
report, payments , paytech, fintech, regtech, merchants, account-to-account payment, Open Banking, A2A payments, ACH, real-time payments, instant payments, fraud management, APP fraud, digital payments, e-wallet, financial services, financial institutions, card scheme, mobile payments, SEPA, PSD2, PSD3, data sharing, financial data, ecommerce, API
‘The measure of greatness in a scientific idea is the extent to which it stimulates thought and opens up new lines of research.’ Paul Dirac, English mathematical and theoretical physicist
fintech, cross-border payments, real-time payments, regtech, fraud management, data, instant payments, cryptocurrency, CBDC, DeFi
UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy.
partnership, fintech, regtech, compliance, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, biometrics, KYC, AML, KYB
AMLYZE, a RegTech firm specializing in anti-financial crime, has announced a strategic partnership with Aura Cloud, a provider of next-generation AI digital banking platforms.
partnership, fraud prevention, financial crime, regtech
The Paypers has launched the 2024 inaugural edition of the Fintech for Marketplaces and Platforms Report, an analysis of essential ecommerce trends and future perspectives.
report, cross-border payments, paytech, fintech, regtech, ecommerce, merchants, online platform, marketplace, digital onboarding, fraud prevention, payment processing, digitalisation, PSP, FX , payments orchestration, cross-border logistics, cross-border ecommerce, expansion, payin, payout, embedded finance, financial services, lending, treasury, digital wallet, research, B2B payments
The 1st edition of the Fintech for Marketplaces and Platforms Report covers essential ecommerce trends and future perspectives.
report, cross-border payments, paytech, fintech, regtech, ecommerce, merchants, online platform, marketplace, digital onboarding, fraud prevention, payment processing, financial services, digitalisation, PSP, FX , payments orchestration, cross-border logistics, cross-border ecommerce, expansion, payin, payout, embedded finance, lending, treasury, digital wallet, research, B2B payments, B2C, C2C, local payment method
The inaugural edition of the Emerging Technologies and Trends in Identity Verification (IDV), KYC, and KYB Report 2024 offers a comprehensive overview of the key technology trends and best practices in digital onboarding for consumers and businesses in 2024.
report, KYC, KYB, digital onboarding, identity verification, fraud prevention, compliance, instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, regtech, banks, fintech, generative AI
LAB Group has announced that it has delivered a new integration with CreditorWatch to provide upgraded complex due diligence capabilities to LAB Network.
regtech, risk management, fraud management, online security, partnership
Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.
partnership, regtech, risk management, digital onboarding
Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
Aleksandra Kjemhus, Co-Founder & CEO at Black Door Technology AS, reveals what an AI Strategy Mindset implies, besides technology.
artificial intelligence, regtech, fraud prevention, payments
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
Jersey-based provider of financial and corporate administration services and regulatory solutions Ocorian has completed the acquisition of Bovill.
acquisition, merger, regtech, financial services
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech