Found 322 results in 4 seconds.
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.
financial crime, compliance, fraud prevention, risk management
ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups.
AML, KYC, product launch, expansion, risk management, fraud prevention, startup
UK-based insurer LV= GI has teamed up with US-based regulatory and business information provider LexisNexis to incorporate the latter’s fraud risk scoring.
LexisNexis, digital identity, risk management, credit card, identity verification
UK-based KYC solution provider Encompass has announced its expansion into North America with office headquarters based in the US.
expansion, KYC, risk management, digital identity
US-based B2B payments platform Markaaz and Mastercard have announced a new partnership in which Mastercard will bring products and services to the Markaaz platform to support SMEs.
partnership, Mastercard, B2B payments, risk management, SMEs
Thales and Google Cloud have announced a strategic agreement to co-develop a cloud offering for France.
cloud, partnership, cybersecurity, regulation, risk management
Ecommerce company MonotaRO has chosen Netherlands-based Adyen to be its payment provider across multiple markets in Southeast Asia.
ecommerce, Adyen, partnership, payment processing, risk management, cross-border ecommerce
Lebanon-based fintech Areeba has partnered with payment security company Netcetera to offer a card-not-present authentication solution.
digital identity, Netcetera, Card-not-present fraud, online authentication, risk management
France-based banking and financing platform Sopra Banking Software has announced the acquisition of Ireland-based digital auditing solution Luminosity.
acquisition, risk management, financial services, expansion
Digital identity command centre Alloy has secured USD 100 million in its Series C funding round, bringing its valuation to USD 1.35 billion.
funding, digital identity, banks, risk management
GeoComply, a Canada-based fraud prevention company, has partnered with NICE Actimize to fight financial crime with a location intelligence solution.
fraud prevention, financial crime, risk management, partnership, NICE Actimize, false positive
American Express has launched AmexExpense, a new expense management tool for businesses.
American Express, product upgrade, fraud prevention, risk management
HSBC has launched a new solution on Google Cloud to manage credit risk more efficiently in its trading portfolio.
product launch, cloud, risk management, banks
Check Point Research (CPR) has detected cyber-attacks against the users of PIX, the instant payment solution created and managed by the Central Bank of Brazil.
banks, PIX, fraud management, risk management
Paysafe has partnered with escrow solutions provider Shelby Financial Corporation to further strengthen its ‘safeguarding’ acquiring solution for US airline ticket payments.
escrow, Paysafe, partnership, digital identity, risk management, payment methods
ADVANCE.AI has launched its One Stop Platform, an enterprise-grade solution for more accurate customer onboarding, risk management, and fraud prevention for enterprise clients.
product launch, digital onboarding, risk management, artificial intelligence, AML
US-based financial risk management platform Feedzai, and Banking-as-a-Service platform Solarisbank have announced a multi-year partnership.
Feedzai, Solarisbank, partnership, risk management, BaaS
Profile Software, a UK-based financial solutions provider, has announced the release of upgraded RiskAvert, a flexible risk management platform for advanced regulatory capital calculation.
regulation, product upgrade, risk management
Germany-based fintech MODIFI has announced a EUR 20 million financing in Series B, which brings its valuation to more than EUR 100 million.
trade finance, risk management, investment, SMEs
The Office of the Comptroller of the Currency (OCC) has fined Wells Fargo with USD 250 million because of the issues related to stemming from the bank's mortgage loss modification practices.
regulation, banks, risk management