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AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
The Paypers discussed with top influencers within the financial industry to discover the trends of Open Banking and Open Finance for 2023 and 2024.
Open Banking, Open Finance, report
The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.
funding, online payments, ecommerce, payments , cross-border payments
UK-based digital business financial platform Tide has partnered with BT to support SMEs in accessing money management and saving solutions for their businesses.
SMEs, fintech, digital banking, e-invoicing, online banking, credit access
UK-based data intelligence platform Bud Financial (Bud) has partnered with Blackbullion to enhance the latter’s financial well-being solutions for higher education students.
partnership, artificial intelligence, financial data, financial services, Open Banking
Mastercard has partnered with Bizom in order to provide micro retailers and distributors in India with optimised digital supply chain financing solutions.
partnership, supply chain finance, credit access, mobile banking, online banking, digital banking, financial services, financial institutions
Financial software applications and marketplaces provider Finastra has extended its partnership with Corvallis, part of Tinexta Group, an IT services provider in the Italian financial services sector.
partnership, banking, fintech, digitalisation, paytech, real-time payments, API, SEPA, SaaS, ISO 20022
Martin Woods, Cashplus and Global Compliance Institute (GCI) Chair, stresses the importance of working with trained/skilled people in the fight against fincrime.
financial crime, financial institutions, AML, compliance, regulation, KYC
Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle reminds businesses that compliance exists to save lives and livelihoods, not to put a stop to innovation.
financial crime, compliance, regulation, HSBC, banking, financial services, AML
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
LexisNexis Risk Solutions has launched an end-to-end customer lifecycle management platform, allowing businesses to integrate multiple information sources for risk decisioning.
digital onboarding, risk management, KYC, KYB, AML, fraud prevention, API
The Commercial Bank of Ceylon has launched Flash FAM to offer teenagers of Sri Lanka the opportunity to begin their financial journey under their parents’ guidance.
product launch, online banking, digital banking, mobile banking, banking, financial services
Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.
verifiable credentials, digital identity, decentralized identity, digital wallet, data privacy
Global payment-processing corporation Mastercard has launched a suite of services dedicated to female business owners across Latin America and the Caribbean.
product launch, online payments, payments , mobile payments, digital payments, fraud management, risk management
Saving and investing application Acorns has announced its acquisition of GoHenry, financial education firm, along with the European arm PixPay.
acquisition, cash management, cash flow, risk management, spend management, online banking, digital banking, financial services
The Monetary Authority of Singapore has urged financial institutions to remain vigilant to money laundering and terrorism financing risks.
AML, fraud prevention, money laundering, Monetary Authority of Singapore (MAS)
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
Vitus Rotzer, Chief Revenue Officer – Financial Messaging Global & Zhenya Winter, Global Head of Marketing – Financial Messaging at Bottomline discuss how to build a corporate centric culture.
banks, financial institutions, corporate, real-time payments, customer experience