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Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

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Salv launches collaborative scenario library to improve AML monitoring

News | Digital Identity, Security & Online Fraud | 02 Dec 2024

Regtech Salv has introduced the Collaborative Scenario Library to assist AML teams in refining their transaction and customer monitoring processes.

regtech, product launch, SaaS, AML, fraud prevention

iDenfy launches KYB workflow for sole proprietors

News | Digital Identity, Security & Online Fraud | 15 Nov 2024

iDenfy, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.

product launch, KYB, regtech, compliance, AML

AMLYZE secures EUR 2.35 mln in seed funding for a new platform

News | Digital Identity, Security & Online Fraud | 02 Oct 2024

Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform.

regtech, funding, investment, product launch, AML

Future of payments: trends and challenges with Lilly Pavlou of QUBE Events

Interviews | Payments General | 03 Sep 2024

Lilly Pavlou, Executive Director at QUBE Events, shares the latest payment trends and challenges, and how QUBE Events can help professionals stay ahead of them.

payment processing, regtech, payment methods, artificial intelligence, cybersecurity, cross-border payments

BGL introduces Open Banking integration with Skript

News | Online & Mobile Banking | 23 Aug 2024

BGL has announced the integration of Open Banking with Skript during its annual accounting technology event, BGL Regtech 2024.

regtech, Open Banking, partner, financial services

FullCircl partners LSEG to enhance global identity verification

News | Digital Identity, Security & Online Fraud | 15 Aug 2024

FullCircl, a regtech company based in UK, has established a new partnership with LSEG Risk Intelligence.

regtech, identity verification, financial data, biometrics

AMLYZE reveals strategic partnership with Notabene

News | Cryptocurrencies | 06 Aug 2024

Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.

regtech, compliance, partnership, AML

iDenfy collaborates with SetFreaks to bolster verification security

News | Digital Identity, Security & Online Fraud | 25 Jul 2024

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

The APP fraud problem and its impact on the payments industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2024

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

New BAFT whitepaper discusses financial crimes concerns

News | Digital Identity, Security & Online Fraud | 19 Jul 2024

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 designs an identity verification application on Bubble

News | Digital Identity, Security & Online Fraud | 15 Jul 2024

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 launches the Unlocking the Potential of A2A Payments Report 2024

News | Online Payments | 03 Jul 2024

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

Unlocking the Potential of A2A Payments Report 2024

Report | Online Payments | 03 Jul 2024

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

Charting fintech's future: insights from Fintech 2025+ report

Voice of the Industry | Payments General | 13 Jun 2024

‘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

The Founders Junction partners with iDenfy

News | Digital Identity, Security & Online Fraud | 06 Jun 2024

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 and Aura Cloud partner to combat financial crime

News | Digital Identity, Security & Online Fraud | 29 May 2024

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 launches the Fintech for Marketplaces and Platforms Report 2024

News | Ecommerce | 28 May 2024

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

Fintech for Marketplaces and Platforms Report 2024

Report | Ecommerce | 28 May 2024

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

Emerging Technologies and Trends in Identity Verification, KYC, and KYB Report 2024

Report | Digital Identity, Security & Online Fraud | 16 May 2024

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 Integrates with CreditorWatch

News | Digital Identity, Security & Online Fraud | 07 May 2024

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