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Singapore-based fintech Duotech has augmented its payment solution DT-ProPay to be optimised for a wider range of external businesses.
fintech, payment processing, payments orchestration, payment methods, product upgrade
Digital identity verification solutions provider Socure has acquired US-based startup Berbix for USD 70 million in cash and stock.
acquisition, digital identity, identity verification, identity fraud, artificial intelligence
US-based J.P. Morgan has announced its investment in the artificial intelligence and machine learning platform Cleareye.ai to further develop its solutions.
partnership, investment, mobile banking, online banking, banking, digital banking, artificial intelligence, machine learning
Cloud-based tax compliance automation provider Avalara has announced a partnership with eBay to address cross-border compliance for global sellers.
partnership, ecommerce, cross-border ecommerce, cross-border logistics, marketplace, compliance, trade finance, online shopping, merchants, customer experience, shipping, expansion, automation, cloud services, fintech, embedded finance
Estonia-based Eurora has partnered with courier company SkyNet Worldwide Express to automate cross-border compliance and enable ecommerce retailers to expand internationally.
partnership, ecommerce, cross-border ecommerce, trade finance, compliance, automation, artificial intelligence, machine learning, retail, regulation
Canada-based trade finance solutions provider Surecomp has partnered fintech Traydstream to integrate AI-powered document checking into its collaborative trade finance platform.
partnership, risk management, financial sanctions, AML, OCR, compliance, trade finance, banking, digitalisation, artificial intelligence
Estonia-based identity verification provider Veriff has partnered with Certific, a remote medical testing platform, to enhance and streamline its ID verification.
identity verification, partnership, behavioural biometrics, fraud prevention, digital identity
Deutsche Bank has partnered with Traydstream to automate document checking for their Trade Finance products.
banks, partnership, trade finance, artificial intelligence, data
Intellect Global Transaction Banking (iGTB) has launched iColumbus.ai, named after the pioneer whose discoveries eventually opened up the world to truly global international trade.
supply chain finance, trade finance
How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.
Revelock, online banking, deep fake, eKYC, online security
Luca Primerano, Chief AI Officer at Napier, reveals for The Paypers’ readers how can AI-driven regtech enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more
Napier, regtech, artificial intelligence, transaction monitoring, KYC, AML
To adapt to the current situation and ride the tide of innovation, Bartłomiej Wójtowicz from Comarch, recommends business leaders to include e-invoicing digitisation into their organisational strategy
Comarch, e-invoicing, data management, Electronic Data Interchange, Online Distribution, e-invoicing platform, receipt, scanning, OCR, B2B, AP automation, Bartlomiej Wójtowicz
Distichain, a SaaS provider of digital B2B ecommerce marketplaces, has teamed up with SECDEX Digital Custodian (SECDEX), a regulated digital custodian operating in Africa and the Middle East.
SaaS, digital B2B ecommerce marketplaces, trading, digital custodian, blockchain, trading, partnership, custody, escrow services, automated transfers
Paul Spronk, head of ING Innovation Labs Singapore, talks about the tech innovation and investment opportunities arising in the APAC trade finance and all the ways in which ING keeps ahead of the curve
Standard Chartered has launched the Trade AI Engine, a joint solution developed in partnership with IBM to enhance trade document processing.
Standard Chartered, Trade AI Engine, IBM, Trade AI Engine, trade document processing, product launch, partnership, UK, Europe, trade finance, Asia, Africa, Middle East, OCR, optical character recognition, e-invoicing, business process automation
Richard Harris sheds light on how Feedzai incorporates artificial intelligence in realtime fraud detection
Feedzai, Richard Harris, instant payments economy, artificial intelligence, fraud strategy, OpenML Engine, realtime payments