Found 24 results in 2 seconds.
US-based Akoya has partnered with Envestnet|Yodlee to provide consumers with an API-driven experience.
partnership, digital banking, fintech, data protection, financial institutions, API
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Global insights and information company TransUnion has announced the launch of its new Open Banking for Gaming solution, designed to promote safer gaming.
product launch, Open Banking, digital banking, online banking, financial services
Akoya has secured three US patents for tokenization and consumer data control, meant to help the company in its mission for consumer data privacy and control.
Open Banking, Open Finance, data aggregation
Can we use identity verification to drive business growth for digital assets and build a solid foundation for the metaverse? Dave McGibbon, CEO of Passbase, says yes.
identity verification, digital assets, metaverse, fraud management, data protection, crypto, fintech, transactions , data, web3
Private banking group LGT has chosen US-based NICE Actimize’s Markets Surveillance and AML solutions along with its targeted compliance offerings.
AML, partnership, fraud prevention, data analytics, transaction monitoring, regulation, compliance
Steffen Vollert from Volt provides an extensive analysis of how the online payment fraud space is evolving, as well as how Open Banking can tackle online payments fraud
Open Banking, Volt, account-to-account payment, online payments, fraud prevention
NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations
TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.
money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, Electronic Money Institution, AML
CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.
CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments , compliance, exchanges, money laundering
PT Bank Mayapada Internasional has partnered NICE Actimize, to boost its financial crime operations with AML compliance and investigation management solutions.
Bank Mayapada, AML, NICE Actimize, KYC
Marc Recker, Deutsche Bank, explains how fintechs can contribute and how they fit into the global payments landscape
Marc Recker, Deutsche Bank, fintechs, playments, security, cybersecurity, compliance, banks, cybercrime, fraud, regtechs, risk management, identity management, mobile wallets, banking
Bankingblocks has announced a partnership with EastNets at MPE Berlin, showcasing SWIFT and SEPA modular banking blocks for faster cross-border payments.
Bankingblocks, EastNets, cross-border payments, banking, SWIFT, SEPA, card
Justin Lie, CashShield: On top of account takeovers, another popular form of fraud attacks on accounts involves the creation of multiple new accounts using stolen genuine user credentials
Justin Lie, CashShield, fraudsters, account takeover, credit card details, fraud, fraud management
EBA has published a thematic report on the impact of fintech on incumbent credit institutions\ business models and one on the risks and opportunities arising for institutions from fintech.
EBA, fintech, banks, incumbents, Fintech Roadmap, report
Sorina Bera, CEO at Allevo says that banks are clearly moving towards best serving their customers in order to keep them. The trend is for regulation to come to the aid of people.
interview, Allevo, Sorina Bera, Open Banking, FinTP, instant payments
Philip Bugeja, QGen Group: KYC, KYB and KYP duties and requirements are crucial aspects of anti-money laundering and funding of terrorism regulations
KYC, KYB, QGen Group, compliance, AML, risk management, regulation, banking, customer experience
Bank of Communications New York has selected NICE Actimize to implement a unified financial crime platform initially focused on boosting anti-money laundering and customer due diligence solutions.
Bank of Communications, AML, KYC, NICE Actimize, financial crime, partnership
Simility has introduced Adaptive 3-D Secure, a solution that leverages artificial intelligence to add chargeback protection for transactions that would have been rejected.
artificial intelligence, machine learning, security, chargebacks, merchants, fraud, online transactions, 3D Secure, Simility