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Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.
cryptocurrency, identity verification, digital onboarding, digital identity, web3
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
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
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
JPMorgan has announced it is introducing digital payroll processing, aiming to cater more to small business customers.
partnership, banking, fintech, SMEs, paytech, payment processing
India-based Tamilnad Mercantile Bank (TMB) has partnered with Jocata to offer digital first lending solutions to MSMEs.
MSEs, partnership, digitalisation, SME lending
US-based data network Plaid has upgraded its income verification suite to improve automation while minimising fraud risk.
product upgrade, credit scoring, fraud prevention, digitalisation
UK-based web3 compliance system Astra Protocol has announced a new strategy to help compliance for crypto exchanges and wallets.
web3, blockchain, cryptocurrency exchange, regulation, AML, compliance
Nium, a global payments provider, has improved its payroll payments solution to support the needs of payroll platforms worldwide.
product launch, expansion, payments , FX , banks
Belgium-based Source-to-Pay and e-invoicing solutions provider Dynatos has launched the Routty e-invoicing and e-delivery solution.
SaaS, product launch, cloud services, e-invoicing
Trading solutions provider TrueCommerce has partnered with Sovos to equip customers with solutions for electronic trading, supply chain visibility, and VAT compliance.
e-invoicing, compliance, partnership, data sharing, ecommerce
Austria-based accounting startup Finmatics has closed a Series A financing of EUR 6 million.
financial services, financing , investment, payment processing, artificial intelligence
In an effort to fight money laundering, the United States Congress has passed the Corporate Transparency Act (CTA) as part of its anti-money laundering efforts.
financial crime, AML, regulation
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
India-based company Razorpay has launched a forex service for startups, to offer foreign exchange products for an improved cross-border payments processing.
product launch, startup, cross-border payments, cross-border ecommerce, ecommerce, online payments, digital payments
Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.
acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments