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US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Global integrated risk assessment company Moody’s Analytics has launched Moody’s Research Assistant, a search and analytical tool supported by artificial intelligence.
artificial intelligence, research, product launch, data analytics, data aggregation
Global integrated risk assessment firm Moody’s has started developing an artificial intelligence model in order to upgrade its credit risk and KYC checks.
product launch, product upgrade, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, KYC
Investment bank Beltone has announced that its wholly-owned subsidiary Beltone Capital signed a framework agreement with CRIF to collaborate on data science and credit rating.
online banking, insurance, credit scoring, ESG, investment, Open Banking
Netherlands-based payment service provider Sprinque has teamed up with software solutions provider Develo to revolutionise the online B2B business.
B2B payments, ecommerce, Adobe , e-invoicing, digitalisation, merchant
What are the current centrifugal forces in the banking sector and their impact on processes, what influence do AI, innovations, platform economy, Banking-as-a-Service, and finally sustainability have on the future of banking?
BaaS, sustainability , artificial intelligence, banks
Financial crime intelligence company ComplyAdvantage has announced the launch of a Know Your Business (KYB) verification solution with flexible risk scoring.
product launch, KYB, risk management, automation, fintech, regtech, cybersecurity, adverse media, data analytics
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
AI-powered Order-to-Cash provider Sidetrade has announced the complete acquirement of the US-based real-time B2B credit risk solution provider CreditPoint Software.
acquisition, fraud management, fraud detection, fraud prevention, mobile payments, online payments, payments
The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.
regulation, compliance, financial institutions, cybersecurity
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
Pakistan-based digital bank UBL has partnered with Temenos to use the latter’s digital banking platform for the digitalisation of its banking services.
partnership, online banking, digital banking, mobile banking, banking, financial institutions, financial services, financial data
Online protection company McAfee has launched McAfee+ in Spain, Italy, and the Netherlands aiming to protect the privacy, identity, and online security of more consumers.
product launch, expansion, cybersecurity, cybercrime, fraud prevention, digital identity, identity fraud, antivirus, identity verification, online security, transaction fraud, VPN, malware, data breaches, fintech
Global provider of trade finance solutions Surecomp has announced its partnership with digital platform WAVE BL to enhance online finance workflows.
partnership, digital payments, financial services, online banking, online payments
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management
SmartPay has launched its new digital customer finance service SmartPay Bank Direct in Japan, as well as Saudi Arabia and UAE.
product launch, ecommerce, BNPL, fintech, online banking
Paytech Nexi has launched Planet Care, a sustainability-oriented service designed to raise public awareness for a more sustainable consumption approach.
product launch, sustainability , carbon footprint, payments , online payments, ecommerce, online shopping
Canada-based trade finance solutions provider Surecomp has completed a pilot of automated ESG scoring and tracking in its trade finance solution RIVO.
ESG, product launch, trade finance, B2B payments