Found 10 results in 734 milliseconds.
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Swiss fintech NetGuardians has announced that Bank of Africa (BOA) will use NetGuardians’ fraud prevention software to safeguard its assets and branches in Morocco against internal and payment fraud.
AML, fraud management, fraud prevention, partnership
Switzerland-based fintech NetGuardians has launched an anti-money-laundering transaction monitoring solution based on the NG|Screener platform.
AML, money laundering, artificial intelligence, product upgrade
Switzerland-based fintech poinz has announced updating its poinz app to offer customers a cashback ecosystem with which they can collect money directly in the app when paying.
expansion, product upgrade, cashback, credit card, payment processing
The Federal Reserve has ordered Credit Suisse‘s US division to tighten its compliance programs after finding ‘deficiencies’ in the oversight of money laundering.
Federal Reserve, Credit Suisse, money laundering, compliance, BSA, AML, US
Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland
Christine Chang, Program Director at Startupbootcamp Scale FinTech Mexico City, has painted an in-depth picture of the current fintech startup landscape in LATAM
Startupbootcamp, Christine Chang, Startupbootcamp Scale FinTech Mexico City, Finnovista, FINNOSUMMIT, Latin America, Mexico, Mexico City, Quotanda, Miami, BBVA, HSBC, EY, Gentera, Visa, Fiinlab
Risk assessment can be turned into an engaging experience for financial institutions. Gino Wirthensohn, Riskifier, tells us about risk profiling, MiFID II regulations, and investments.
risk profiling, MiFID II regulations, investments, banks, financial institutions, Gino Wirthensohn, Riskifier, regtech, machine learning, artificial intelligence, AI
CCRManager, a Singapore-based fintech company, has launched an online platform for the distribution of trade finance, supply chain finance and working capital assets for banks.
CCRManager, fintech, supply chain, trade, product launch, banks, Singapore, Asia
Rwanda is allegedly set to become the base for a network of droneports for remote-controlled aircraft to deliver cargo to remote parts of the country.
Rwanda, Africa, delivery drones, Launchpad, Boost, ecommerce in the region