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Digital investment platform Mnaara has expanded in the region of the UK to provide access to private market investments for Shariah-conscious investors.
expansion, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading.
partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its embedded Confirmation of Payee and Sanctions Screening products.
product launch, fraud management, fraud detection, fraud prevention, online fraud, payment fraud
Property management software RentRedi has announced that it expanded its integration with Plaid to provide advanced features to its tenant screening capability.
identity verification, data protection, financial data, online security, partnership, identity fraud
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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.
partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech
Identity verification company iDenfy has partnered with Germany-based 42 Heilbronn to maintain a secure e-learning environment for the latter’s customers.
partnership, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity
Lithuania-based fraud management service provider iDenfy has partnered with Poland-based cryptocurrency and financial service platform P100.
partnership, fraud detection, AML, cryptocurrency, financial services
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.
funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification
UK-based KYC solution provider Encompass has launched its pKYC maturity model, to support the fight against financial crime and fraudulent activities.
product launch, KYC, KYB, AML, fraud management, fraud detection, online fraud, fraud prevention
The European Commission has adopted a legislative proposal to make instant payments in euro, available to all citizens and businesses holding a bank account in the EU and in EEA countries, according to the official press release.
instant payments, regulation, SEPA
UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.
cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR
India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.
Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud