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Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
VoPay, an Embedded Payment technology, has partnered with Cross River Bank for an expansion of VoPay's operations in the United States.
partnership, expansion, payments , financial services
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.
fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Australia-based Immutable has partnered with payment provider Transak to augment services for seamless digital transactions.
web3, checkout optimisation , NFT, digital assets, payment methods
Open Banking provider Neonomics has partnered with Carbon Centrum to enable CarbonIDs, a way to track the carbon footprint of financial operations more accurately.
Open Banking, carbon footprint, green finance, data aggregation, partnership
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Financial crime assurance provider Cable has announced the launch of Transaction Assurance, an automated testing solution for financial crime compliance.
transaction monitoring, product launch, financial crime, financial services, compliance
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
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
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
UK-based financial software application and marketplace provider Finastra has signed a global agreement with Microsoft.
partnership, supply chain finance, financial services, trade finance
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients.
partnership, investment, AML, KYC, SaaS
Ireland-based SaaS financial technology solutions provider Fenergo has partnered with Finland-based cryptocurrency service provider Coinmotion.
cryptocurrency, AML, compliance, SaaS, partnership
Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.
digital verification, transaction monitoring, digital identity, API, digital onboarding
Get an insider's perspective on the latest developments in the fast-moving world of cryptocurrency! LexisNexis® Risk Solutions’ Marc Temple explores the top challenges and opportunities facing this exciting market.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto, DeFi, LexisNexis
Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.
product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI
Mexico-based mobile banking app Tudi has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime.
AML, transaction monitoring, risk management, artificial intelligence, digital payments