Found 143 results in 1 second.
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
Microsoft has rolled out Copilot for Finance to provide AI-powered, role-based workflow automation, recommendations, and guided actions in the flow of work.
artificial intelligence, product launch, data, survey, supply chain finance
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
UK-based HR platform HiBob has announced the acquisition of cloud-based payroll automation company Pento, with the transaction being subject to closing conditions.
acquisition, banking, fintech, cloud services, cloud banking
partnership, source-to-pay, supply chain finance, financial services, procurement
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
US-based digital workflow company ServiceNow has announced a five-year strategic collaboration with Visa, aiming to launch additional solutions and capabilities.
partnership, financial services, financial institutions, customer experience, digital payments
Atul Bhuchar, Head of Product at Partior, delves into the global B2B payments landscape, by explaining his company’s role in transforming the financial market infrastructure.
blockchain, cross-border payments, payment processing, banks, wholesale CBDC, CBDC, FX
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
FlexTrade Systems and LSEG, have partnered to deliver FlexTRADER EMS clients access to FXall, LSEG’s electronic trading platform for global currency products.
partnership, FX , trading platform, equity, financial services
Oman-based Development Bank (DB) has selected Newgen Software to simplify its banking processes and provide enhanced experiences.
digital banking, digitalisation, partnership, SMEs, digital onboarding
Thredd has announced its selection by Paytron, a full-suite workflow and spend management platform, as their global issuer processing technology partner.
Issuer, payment processor, credit card, virtual card, partnership
US-based cloud-based subscription management platform Zuora has provided its customers with access to Avalara’s E-Invoicing and Live Reporting.
e-invoicing, compliance, partnership, regulation, API, data sharing
Cloud-based monetisation company BillingPlatform has partnered with J.P. Morgan Payments to support billing needs across its business units.
partnership, digital banking, online banking, customer experience, e-invoicing
Jean Guillaume from Xpollens reveals how BaaS revolutionises finance with custom solutions, streamlined processes using cloud tech, task automation, and better customer experiences.
BaaS, embedded finance, banks, ecommerce, API, payments , cloud
US-based low-code platform provider Pegasystems has updated its Pega Smart Dispute solution to help retailers streamline chargeback processes.
artificial intelligence, digitalisation, chargebacks, friendly fraud, fraud prevention
Trading, analytics, treasury, and risk management services provider ION has launched its Wallstreet Suite, a treasury management system and payment hub solution.
product launch, product upgrade, treasury, risk management, financial institutions
US-based Bluevine has launched its new accounts payable (AP) offering to facilitate business payments management from within the Bluevine Business Checking account.
accounts payable, product launch, spend management, SMEs, digital banking
Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.
KYC, KYB, identity verification, biometrics, API
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