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DataVisor launches AI-enabled solution AML solution

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

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

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

SmartSearch partners with LSEG Risk Intelligence

News | Digital Identity, Security & Online Fraud | 12 Mar 2024

UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions. 

partnership, AML, money laundering, compliance, KYC, CDD

Tech-driven compliance: Insights into sanctions screening and transaction monitoring

Interviews | Digital Identity, Security & Online Fraud | 12 Mar 2024

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

Landsbankinn integrates with CBA

News | Online & Mobile Banking | 06 Mar 2024

Iceland-based Landsbankinn has announced its partnership with Norwegian software vendor CBA in order to use its IBAS BGF for the reduction of false positives. 

partnership, false positive, false declines, payments , banking, online banking, digital banking, mobile banking, financial services, financial institutions

SEPA Inst Mandate Ratification – Next Steps to Meet the Requirements

Webinar | Online & Mobile Banking | 22 Feb 2024

Watch our webinar where an expert panel discussed the main barriers to adoption, the most efficient strategy for implementation, and how to mitigate costs by creating new revenue streams.

SEPA, European Commission, instant payments, payment processing

Cross-border momentum continues with Swift Essentials introduction

Voice of the Industry | Payments General | 13 Feb 2024

Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.


cross-border payments, ISO 20022, SWIFT, financial institutions

How will the adoption of ISO 20022 for cross-border transactions affect industry stakeholders?

Voice of the Industry | Online Payments | 09 Feb 2024

Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.

Why AI-powered intelligent automation is a must-have for all FS providers

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Feb 2024

AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.

fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding

Kurdistan International Islamic Bank adopts Azentio's iMAL software

News | Online & Mobile Banking | 29 Jan 2024

Kurdistan International Islamic Bank (KIB) has integrated iMAL, an Islamic core banking platform from Azentio Software.

mobile banking, Islamic banking, partnership, compliance, AML, fraud prevention

Digital payments for greater economic fairness

Voice of the Industry | Online Payments | 18 Dec 2023

Mina Mitkova, Chief Operating Officer at Finance Incorporated Limited, tackles digital payments as a means of better economic fairness, together with the benefits of instant payments and developing an in-house solution.

digital payments, online payments, BNPL, e-wallet, digital wallet, payments , account-to-account payment, SEPA, SEPA Payment Account Access Scheme, decentralized identity, cryptocurrency, digitalisation, POS, Issuer, acquisition

iDenfy partners with ByNoGame

News | Digital Identity, Security & Online Fraud | 27 Nov 2023

Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients. 

partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity

ThetaRay partners with Knox Wire

News | Digital Identity, Security & Online Fraud | 21 Nov 2023

ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.

partnership, fraud management, fraud detection, fraud prevention, AML, artificial intelligence, online fraud

Neema partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 09 Nov 2023

Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.

partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud

TangoPay partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes. 

partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime

Broadridge offers Swift Transaction Screening and Securities View services

News | Online & Mobile Banking | 18 Sep 2023

US-based fintech Broadridge Financial Solutions has onboarded its first customers for Transaction Screening Service and for Swift’s newly launched Securities View service.

compliance, transaction monitoring, risk management, regulation, API

ION launches Wallstreet Suite solution

News | Digital Identity, Security & Online Fraud | 12 Sep 2023

Trading, analytics, treasury, and risk management services provider ION has launched its Wallstreet Suite, a treasury management system and payment hub solution. 

product launch, product upgrade, treasury, risk management, financial institutions

IDnow adds Brazilian CPF database checks to its platform solution

News | Digital Identity, Security & Online Fraud | 06 Sep 2023

Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling.

partnership, gambling, product upgrade, fraud prevention

ThetaRay raises USD 57 million in funding round

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

Israel-based AI-powered anti-money laundering provider ThetaRay has raised USD 57 million in funding round in order to offer new business opportunities to banks and fintechs.

funding, investment, fraud management, fraud detection, online fraud, risk management, artificial intelligence, AML, machine learning

ThetaRay partners with Clicksendnow

News | Digital Identity, Security & Online Fraud | 26 Jul 2023

South Africa-based remittance platform Clicksendnow has partnered with AI-powered transaction monitoring tech provider ThetaRay to minimise exposure to financial crime.

partnership, financial crime, compliance, AML, regulation, paytech, regtech, fintech, payments , SaaS