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Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
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
Frédéric Viard – Head of Product for Instant Payments, Securities and Data & Analytics – Bottomline: On 26 October, the European Commission published its new legislative proposal on instant payments – How should the industry respond?
instant payments, banks, PSP, regulation
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Computer Services (CSI) has partnered with US-based Kharon to provide CSI customers a set of tools to enhance their financial crime and trade control frameworks.
regtech, partnership, data analytics, financial crime
NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation
FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT
Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions , SAR/CTR, FinCEN
NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations
Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.
Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank
Temenos, a banking software company, has released Temenos Peer Group Identifier, an AI-powered financial profiling tool to assist banks in improving their customer experiences.
Temenos, banking software, AI, financial crime, machine learning, behaviour, financial profiling, Peer Group Identifier, KYC, banking, UX, Microsoft Azure
Zenus Bank has selected NICE Actimize to establish a cloud-focused financial crime strategy for both AML compliance and enterprise fraud protections.
Zenus Bank, NICE Actimize, AML, digital bank, KYC
NICE Actimize has been chosen by all-mobile banking company Varo Money to implement its financial crime strategy for anti-money laundering protections.
NICE Actimize, mobile banking, Varo Money, AML, protection, due diligence, transaction monitoring, SAR, AML detection, fraud, KYC, banks, financial health, money savings, US
LexisNexis Risk Solutions has unveiled product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.
LexisNexis Risk Solutions, financial crime compliance, digital risk identification, crime risks, machine learning, regulatory requirements
iFinancial (International Financial Systems), aUK-based core banking and anti-money laundering (AML) software vendor has started implementing its AMLtrac solution at Global Fidelity Bank.
iFinancial, Global Fidelity Bank, AML, security, online banking, mobile banking, anti-money laundering, AML, Cayman Islands