Found 36 results in 304 milliseconds.
Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention
NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation
Screenlyy, Acuant, verification, screening, ID verification, authentication, integration
Surecomp, a provider of global trade finance solutions for banks and corporates, has added Windward, a new fintech partner, to its Marketplace platform.
Surecomp, API, data, trade finance, Windward, banks, commodity traders, insurers, payments, KYV, sanction screening
Mark Strachan, Cybersource, ecommerce fraud, COVID-19, peak season, merchants, device fingerprint, biometrics, accounts, cards, fraudster behaviour, fraud screening, transactions
Advapay, Sumsub, KYC, AML, identity verification, screening, compliance
Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication
Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy
Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI
Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence
Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening
PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening
Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud
IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC
NatWest, part of the Royal Bank of Scotland Group, has announced the renewal of its agreement with Artesian Solutions as the Banks’s core relationship intelligence and customer insight platform.
NatWest, Artesian Solutions, AI, customer engagement, customer onboarding, pre screening, risk, AML, KYC, digitalisation, UK
Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.
regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening
TruNarrative, a regtech platform active in the financial crime and compliance sector, has teamed up with ikigai, a UK-based banking and wealth management app.
customer onboarding, identity verification, account monitoring, payment screening, ongoing risk monitoring, partnership, UK, TruNarrative, regtech
Trustopia, Acuant, identity verification, digital standard, screening, scan, government, fraud, fraud prevention, PII, personal information, data privacy
Fenergo, launch, remote account opening, Solution, small business, loan approvals, CLM, client lifecycle management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence
NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening