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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
PCI Pal has renewed its membership in the PCI Security Standards Council (PCI SSC) as a Principal Participating Organisation to help drive the future of global payment security.
cybersecurity, regulation, PCI compliance, fraud prevention
US-based Shield and LeapXpert have revealed that financial institutions struggle to monitor employee communications on messaging apps despite substantial fines.
fraud detection, risk management, report, cybersecurity, data
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
ForgeRock’s Eve Maler provides valuable insights into how FIs can harness the power of embedded finance to enhance their security measures and deliver exceptional customer service.
financial institutions, data privacy, digital wallet, digital identity, online authentication
Digital tech and intelligence backbone of Ant Group, Alibaba Cloud, has recently launched a large language model, Tongyi Qianwen.
artificial intelligence, ecommerce, ecommerce platform, quantum computing, platform, online platform, expansion, Alibaba, digitalisation, fintech, cloud services, cloud
Business communication platform LeapXpert has secured USD 22 million in a Series A+ funding round to drive US market expansion and launch a SaaS solution for SMBs.
funding, investment, expansion, fintech, financial services, compliance, regulation, SaaS, platform, digitalisation, WhatsApp, fraud prevention, cybersecurity, data privacy
UAE-based VoIP solution BOTIM (subsidiary of Astra Tech) has embedded MoneyGram’s fintech capabilities into its service offerings to enable money transfers to 200 countries.
money transfer, remittance, API, partnership, fintech
Online commerce and messaging platforms have boomed. Worldline's Santi Ristol explains how this has led to conversational commerce which delivers an improved shopping experience via a familiar chat app.
ecommerce, online shopping, mobile payments
UK-based secure payments provider PCI Pal has announced that its solution, PCI Pal Digital, has been chosen by Virgin Atlantic to secure its international omnichannel strategy.
PCI DSS, PCI compliance, digital payments, digitalisation, omnichannel payments solution
UK-based PCI Pal has launched a new Open Banking solution for contact centres named Pay By Bank, which will allow merchants to minimise the cost of transactions.
Open Banking, Open Banking payments, payments , biometric authentication
Netherlands-based financial services companies Mollie has announced being chosen by cloud communications company Vonage as its European strategic payment provider for its solution Jumper.ai.
partnership, ecommerce, online payments, artificial intelligence, online shopping
A survey commissioned by Sinch has shown that consumers want more personalised mobile banking experiences that make it easy for them to get 1:1 support anywhere.
financial services, banks, survey, mobile banking, multi-factor authentication
TD Bank and Nordis Technologies have collaborated to deliver a fully integrated patient billing and payments solution for Hackensack Meridian Health, New Jersey’s health system.
payments , banks, partnership, e-invoicing, digitalisation
UK-based payment service provider PCI Pal has joined the Five9 CX Marketplace as an approved Secure Payments partner.
marketplace, partnership, online payments, cloud services, artificial intelligence
Úna Dillon, VP Global Expansion & Advocacy at MRC, discusses a new regulation from Germany that regards subscription-based businesses and their further measures to meet compliance
ecommerce, subscription commerce, regulation, MRC
We sat down with Robrecht Vandormael, Managing Director at FTI Consulting, to examine the payments landscape and the politicisation of payments regulation in Europe
regulation, cross-border payments, digitalisation, bigtech, payments infrastructure
Nick Maynard, Lead Analyst at Juniper Research, discusses how the KYC area has changed over the time and explains what are the main elements that support and shape the KYC processes
KYC, Juniper Research, fraud management, data, digital onboarding, fraud prevention
Robrecht Vandormael, Payments Europe, regulation, cross-border payments, online payments
Nuance Communications, fraud prevention, artificial intelligence, biometrics