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Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
US-based Cleo has launched the Cleo Integration Cloud (CIC) platform to augment supply chain execution processes with efficiency, resilience, and growth.
ecommerce, supply chain finance, B2B payments, customer experience, cloud
PwC Germany has acquired a minority stake in ONEKEY, a cybersecurity and compliance platform, together with eCAPITAL to finance growth.
cybersecurity, compliance, acquisition, online security
UK-based neobank OakNorth has launched a new suite of business banking offerings, aiming to optimise the development process of mid-sized companies in the region.
product launch, banking, neobanks, online banking, digital banking, mobile banking, financial services, financial institutions
Switzerland-based fintech NetGuardians has incorporated its AI-based financial fraud prevention solution on the Google Cloud platform, as a SaaS offering.
partnership, fraud management, fraud detection, online fraud, fraud prevention, SaaS, artificial intelligence
Switzerland-based fintech NetGuardians has partnered with TM-Pro to power its financial crime prevention services for European banks.
partnership, financial crime, fintech, fraud prevention
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
UK-based orchestration service provider Mvine has partnered with Digidentity to offer a range of digital identity verification services with speed and affordability in mind.
digital identity, identity verification, partnership, digitalisation, fraud prevention
Enfuce has been chosen by Iceland-based Kvika Bank to launch a Visa consumer credit card, integrate with Apple Pay and Google Pay and relaunch its Aur app.
credit card, debit card, mobile payments, subscription payments, Visa, Google Pay, Apple Pay
Indonesia-based bank BTPN has partnered with Surecomp to launch its DOKA solution in order to streamline back-office trade finance processing automation.
partnership, product launch, online banking, digital banking, financial data, trade finance
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.
AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring
Global provider of trade finance solutions Surecomp has announced its partnership with digital platform WAVE BL to enhance online finance workflows.
partnership, digital payments, financial services, online banking, online payments
UK-based bank Investec has selected Surecomp’s cloud-based DOKA-NG and RIVO for fully digital end-to-end finance processing automation.
trade finance, SaaS, digitalisation, partnership, banking
Mastercard has announced that new customers have joined its Digital FirstTM Card Programme to launch simple, secure, and seamless digital consumer experiences.
MasterCard, digital payments, digitalisation, digital banking, fraud prevention, tokenization, virtual card
Industry experts share perspectives on banking, fintech, and crypto trends that will shape financial services in the future.
payments , CBDC, online banking, online payments
Industry experts share key takeaways and perspectives from Sibos 2022.
online banking, online payments, account-to-account payment, financial data
Blockpass, a China-based digital identity verification provider, has partnered with EMURGO, a founding entity of the Cardano blockchain and its official commercial arm.
partnership, KYC, blockchain, digital identity, cryptocurrency