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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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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

Swiss Bitcoin Pay partners with iDenfy

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

Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.

partnership, regtech, risk management, digital onboarding

Fidesta chooses iDenfy to streamline remote client identification

News | Digital Identity, Security & Online Fraud | 26 Apr 2024

Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.

identity verification, regtech, digital onboarding, AML, KYC, compliance

Insights for emerging leaders in the digital payments era: lessons from Black Door Technology

Interviews | Payments General | 28 Feb 2024

Aleksandra Kjemhus, Co-Founder & CEO at Black Door Technology AS, reveals what an AI Strategy Mindset implies, besides technology.


artificial intelligence, regtech, fraud prevention, payments

Rawcaster partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security. 

regtech, fraud detection, fraud prevention, online security, partnership

Napier AI secures funds from Crestline Investors

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.

regtech, financial crime, compliance, investment, funding

Ocorian completes the acquisition of Bovill

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Jersey-based provider of financial and corporate administration services and regulatory solutions Ocorian has completed the acquisition of Bovill.

acquisition, merger, regtech, financial services

Compliance around digital assets, exclusive interview with Sygnum Bank

Interviews | Cryptocurrencies | 12 Feb 2024

Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.

cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech

The Global Payments and Fintech Trends Report 2024

Report | Payments General | 09 Feb 2024

The inaugural edition of the Global Payments and Fintech Trends Report offers a comprehensive overview of the key trends in fintech and payments for the year 2024 and beyond.

report, fintech, payments , instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, FX , Open Banking, embedded finance, Open Finance, CBDC, cryptocurrency, BaaS, fraud prevention, regulation, regtech