Found 65 results in 968 milliseconds.
US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
Revolut has launched crypto trading within its application and a `Learn and Earn` feature for Kiwi customers in the region of New Zealand, in partnership with Koinly.
product launch, partnership, cryptocurrency, crypto, crypto asset, digital assets
Mina Mitkova, Chief Operating Officer at Finance Incorporated Limited, tackles digital payments as a means of better economic fairness, together with the benefits of instant payments and developing an in-house solution.
digital payments, online payments, BNPL, e-wallet, digital wallet, payments , account-to-account payment, SEPA, SEPA Payment Account Access Scheme, decentralized identity, cryptocurrency, digitalisation, POS, Issuer, acquisition
UK-based Metro Bank has entered negotiations to offload a GBP 3 billion mortgage portfolio to Barclays as part of a restructuring effort.
acquisition, partnership, banks, financial services
The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.
regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime
Hedron has signed a three-year contract for the recently launched FullCircl + Acturis integration as part of its strategy to build a growth ecosystem for brokers in the UK.
API, partnership, data, digitalisation
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.
artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification
Fraud prevention company Tookitaki has teamed up with finance provider Morabaha Marina to augment the latter’s AML compliance management capabilities.
AML, fraud prevention, financial crime, compliance, financing
India-based fintech PhonePe has announced its venture into stock brokerage with the launch of Share.Market, under its PhonePe Wealth Broking subsidiary.
trading platform, product launch, investment, fintech, research
Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally.
product launch, compliance, CaaS, SaaS, financial crime, API, financial services, banking, fintech, risk management, AML, data, regulation
UK-based Customer Lifecycle Intelligence platform FullCircl has partnered with financial crime intelligence company ComplyAdvantage to facilitate AML and KYC screening.
partnership, artificial intelligence, machine learning, identity verification, identity fraud, AML, KYC, compliance, digital onboarding
Singapore-based FOMO Pay has implemented Moody’s Analytics KYC and AML solution to monitor risk and facilitate compliance of its digital payments and digital banking services.
KYC, AML, digital onboarding, data analytics, compliance
With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.
payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML
The Parliament of Singapore has passed a bill that will facilitate the launch of an information-sharing platform for banks.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, financial institutions
Netherlands-based Crystal Blockchain has made its compliance and investigations tool, Crystal Expert, available to universities around the world.
cryptocurrency, blockchain, data analytics, partnership
Hong Kong-based regtech Know Your Customer has announced its new strategic client wins with in Singapore, Volopay and Coda Payments.
KYC, compliance, identity verification, fraud prevention, growth markets
UAE-based Bybit has launched a new AI programme that supports smart trading with personalised product and strategy recommendations.
cryptocurrency, cryptocurrency exchange, trading platform, product launch, artificial intelligence