Found 50 results in 984 milliseconds.
US-based Visa and Mastercard have announced their legal settlement with US merchants, aiming to minimise and cap their credit card interchange rates.
settlement, payments , payment processing, merchants, SMEs
India-based Cashfree Payments has announced the launch of its RiskShield product, to offer merchants the possibility to curb cyber payment frauds in real-time.
product launch, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning, payments , cybercrime
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
UK-based financial crime platform Themis has announced the expansion of its financial crime risk management cloud service hosted in Saudi Arabia.
fraud management, expansion, financial crime, artificial intelligence, fraud prevention
Singapore-based Terraform Labs, the company behind the TerraUSD stablecoin, has filed for bankruptcy protection in the United States.
cryptocurrency, stablecoin, web3, blockchain
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.
AML, banks, data sharing, data aggregation, fraud prevention
Binance.US has engaged in talks with the US Securities and Exchange Commission to work on a deal that avoids a complete asset freeze.
cryptocurrency, cryptocurrency exchange, compliance, digital assets
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
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
France-based fintech Skaleet has announced a module that will enable banks and credit institutions to quickly process loans and easily manage them from end-to-end.
lending, online banking, product launch, digital banking, fintech
Ireland-based SaaS financial technology solutions provider Fenergo has implemented an AI-powered transaction monitoring solution.
transaction monitoring, artificial intelligence, product launch, AML, compliance, financial institutions
UK-based digital payments company Shieldpay has partnered Ireland-based CLM provider Fenergo to create a comprehensive CLM system.
risk management, partnership, expansion, digital onboarding
UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.
financial crime, funding, online security, compliance
Binance Canada, a blockchain and cryptocurrency infrastructure provider, has announced it will partner with MinervaAI, for the detection and investigation of financial crimes.
partnership, AML, cryptocurrency, KYC, blockchain
New investment and payment players are appearing while some await approval of government regulation to gain clarity. Vinícius Vieira of Bexs Pay details this momentum shift.
cryptocurrency, CBDC
Deutsche Bank has partnered with Traydstream to automate document checking for their Trade Finance products.
banks, partnership, trade finance, artificial intelligence, data
US-based alternative lending company LendUp Global has reportedly begun liquidating assets, including its neobank subsdiary.
lending, regulation, B2B payments, online banking