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As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).
financial sanctions, regtech, real time payments fraud series, real-time payments, transaction monitoring, money laundering, artificial intelligence
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, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.
product launch, KYB, regtech, compliance, AML
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
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 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, a regtech company based in UK, has established a new partnership with LSEG Risk Intelligence.
regtech, identity verification, financial data, biometrics
Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.
regtech, compliance, partnership, AML
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