Found 80 results in 921 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
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
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
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
Nuvei has announced the launch of a new ERP integration into the Microsoft Dynamics 365 Business Central, focused and small and medium-sized organisations.
partnership, payments , online payments, mobile payments, digital payments, ecommerce, SMEs
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
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
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
Xero has launched two new payment features powered by Open Banking and e-invoicing, in order to optimise the way UK-based SMEs manage their cash flow.
product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial services, financial institutions
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
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
India-based IndusInd Bank has launched Virtual Commercial Card, a credit card that aims to redefine cross-border transactions.
virtual card, online payments, product launch, tokenization
Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.
identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo
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
Technology solutions provider docStribute has teamed up with low-code platform Pegasystems to help financial services firms comply with the new Consumer Duty regulation.
regulation, compliance, partnership, Consumer Duty, digitalisation
Deloitte has expanded its partnership with NVIDIA aiming to utilise the latter’s AI technology to build generative AI solutions for enterprise software platforms.
partnership, artificial intelligence, fintech