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Nick Botha, Global Payments Sales Manager at AutoRek, shares his views on the purpose of ISO 20022, and its impact on the payments industry.
ISO 20022, digital payments, Swift messages, financial crime, financial services, regtech
The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.
virtual asset, regulation, compliance, regtech
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets
Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.
partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics
Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
Lithuania-based regtech AMLYZE has integrated its AML tool with Skaleet’s core banking platform (CBP) to augment financial crime prevention.
AML, regtech, fraud prevention, compliance, transaction monitoring
Surcharging compliance platform CardX, a Stax company, has partnered Mastercard to add Click to Pay on Lightbox, its online payment form, to expand the product’s reach.
partnership, payments , online payments, Click to Pay, merchants, ecommerce, API, card-not-present, checkout optimisation , tokenization, digital payments, expansion, fintech, regtech, payment processing, platform, automation, credit card, financial services
Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.
product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
Flagright, a Germany-based regtech, has partnered with kevin., a Lithuania-based enables businesses to accept payments directly from banks.
regtech, partnership, payments , banks, AML
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Lithuania-based regtech AMLYZE has partnered with fraud prevention company Ondato to help financial institutions match business growth with risk exposure.
fraud prevention, AML, KYC, regtech, risk management
UK-based open ecosystem regtech provider Konsentus has established its MENA regional base in the Kingdom of Saudi Arabia.
regtech, Open Banking, Open Finance, expansion
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.
remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention
The Government of the UK and the Monetary Authority of Singapore (MAS) have signed a cross-country memorandum of understanding (MoU), deepening collaboration in fintech, and strengthening their financial cooperation.
partnership, fintech, central bank, regtech
India-based regtech Global Screening Services (GSS) has gone live on the market to augmented how the financial services industry addresses risk and compliance.
compliance, regtech, transaction monitoring, fraud prevention, SWIFT
US-based provider of fintech and regtech solutions Computer Services has agreed to be acquired by investment firms Centerbridge Partners and Bridgeport Partners.
fintech, regtech, acquisition, investment, Venture Capital