Found 214 results in 1 second.
The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.
BNPL, regulation, age verification, payments , financial services
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.
artificial intelligence, data privacy, data analytics, compliance, regulation
Czech Republic-based fintech company Flowpay has announced that it secured EUR 2.1 million in a seed round, being backed by Techstars and several other investors.
SMEs, SME lending, investment, financial services, expansion, artificial intelligence, embedded finance
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Norway-based Open Banking provider Neonomics has partnered with data enrichment company Bislab to merge their embedded finance suites.
financial inclusion, embedded finance, credit scoring, credit access, data analytics
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme.
fraud prevention, machine learning, artificial intelligence, payment fraud
Sanela Dulic, Head of Open Banking at Nordea, explores the transformative potential of PSD3 and PSR, shedding light on their effects on both Nordea and the entire banking industry.
Open Banking, regulation, PSD3, PSR
We interviewed Teresa Schlichting and Bandan Jot Singh of Riverty about thriving in the evolving payment landscape and pioneering seamless transactions in today’s fintech revolution.
payments , payment methods, rebranding, BNPL, fintech, instalment payments, merchants, financial services, digital payments, checkout optimisation , regulation
The UK National Audit Office (NAO) has expressed reservations about the effectiveness of the FCA in overseeing the cryptocurrency industry.
regulation, cryptocurrency, digital assets, report
Mine, a company activating in the data privacy market, has raised USD 30 million in a Series B funding round co-led by Battery Ventures and PayPal Ventures.
data sharing, data protection, investment, funding, data privacy
The Bank of England, Prudential Regulation Authority and Financial Conduct Authority have proposed measures to oversee third-party services.
partnership, regulation, compliance, financial services
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance.
transaction monitoring, product launch, financial crime, financial services, compliance
UK-based financial services marketplace group Clearscore Group has partnered with alternative lender Plend to support Open Banking-powered loans.
partnership, Open Banking, financial services, lending
ID verification service provider Shufti Pro has attained a QG-GDPR certificate in order to ensure secure and transparent user data collection for its global clients.
certification, fraud management, fraud detection, fraud prevention, financial data, data sharing, data protection, data privacy