Found 18 results in 812 milliseconds.
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
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
Douwe Lycklama, founding partner at INNOPAY, formulates a lucid analysis of the context that lead to the FTX collapse, while detailing the important lessons that the crypto and larger economic market should learn and act on in the coming future.
cryptocurrency, cryptocurrency exchange, regulation, blockchain, FTT, Bitcoin
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Cross-border payment specialist ONEPIP has selected regtech company Napier to upgrade its anti-money laundering (AML) controls.
partnership, AML, compliance, risk management, artificial intelligence, regtech
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Kompli-Global, the regtech AML specialist, has announced the launch of its outsourced KYC solution, Kompli-Outsource.
Kompli-Global, regtech, AML, KYC solution, Kompli-Outsource, KYC, identity verification
Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy
Kompli-Global, a regtech AML specialist, has formed an advisory partnership with gambling sector experts Crucial Compliance.
regtech, AML, Kompli-Global, Crucial Compliance, gaming, social responsibility, merchants
Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.
regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global
Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.
Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie
Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.
identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech
Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space
KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding
NorthRow, a Contego solutions business, has been selected to be part of the Financial Conduct Authority’s (FCA) Regulatory Sandbox.
NorthRow, regtech, FCA, regulatory sandbox, KYC, digital onboarding, UK, identity checks, API, Open Banking, compliance, customer expereince