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Driivz, a company under Vontier and part of its EVolve e-mobility portfolio, has announced its integration with payment terminal and payments solution, Payter.
partnership, regulation, compliance, payment methods, customer experience
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
UK-based Bumper, a fintech company enabling flexible payments for car repairs, has completed a Series B fundraise of USD 48 million.
funding, investment, fintech, payments , digital payments
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.
product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Kenya-based communication solutions company Safaricom has partnered with EABL and Vivo to launch the Bar and Shell apps on the M-PESA application.
partnership, payments , online payments, digital payments, mobile payments
US-based neobank Cogni has debuted its noncustodial wallet as it seeks to follow a flurry of fintech firms into web3.
Web 3.0, digital wallet, cryptocurrency, digital banking
Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.
partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.
partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics
Hong Kong-based transaction monitoring and fraud prevention enabler Austreme has announced that two of their tools now support Mastercard Payment Gateway Services.
MasterCard, fraud prevention, transaction monitoring, transaction laundering, payment gateway
Legado, a Scotland-based open document and data platform, has acquired WonderBill, a consumer and business-to-business (B2B) bill management technology.
Open Data Economy, data, acquisition, merger, e-invoicing
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Lithuania-based identity verification company iDenfy has launched a new KYB platform to investigate how criminals move money through shady companies.
iDenfy, fraud prevention, AML, KYB, product launch
Germany-based billing processing automation JITpay Group has announced cooperating with gas company Shell to launch the JITfuel fuel card on 1 April 2022.
partnership, factoring, payment processing, e-invoicing, accounts receivable
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
GrabPay, partnership, e-wallet, mobile payments
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Stop & Shop has unveiled a new ecommerce platform and a revamped loyalty program called Stop & Shop GO Rewards.
Stop & Shop, rewards, loyalty programme, customer conversion, customer experience
Arival Bank has announced that it is launching in beta and plans to provide banking accounts to crypto startups via its sponsor bank, Puerto Rico-based San Juan Mercantile Bank and Trust.
Arival Bank, cryptocurrency, fintech, startup, Singapore, banking licence, lending, bank account, Elliptic, AML