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FlexTrade and LSEG collaborate

News | Payments General | 21 Dec 2023

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

Airwallex enhances onboarding with generative AI

News | Digital Identity, Security & Online Fraud | 07 Dec 2023

Global payments and financial platform for businesses Airwallex has implemented generative artificial intelligence (AI) to improve customer onboarding. 

artificial intelligence, generative AI, fraud management, digital onboarding, KYC, machine learning

Sybrin, Regula streamline onboarding for financial service businesses in the US

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.

KYC, identity verification, digital identity, fraud prevention, digital onboarding

Vic.ai launches Payments

News | Payments General | 01 Sep 2023

AI autonomous finance platform Vic.ai has launched Payments, an end-to-end finance solution for accounts payable teams. 

payments , product launch, artificial intelligence, e-invoicing, digitalisation

Bloomberg to acquire Broadway

News | Online & Mobile Banking | 15 Mar 2023

US-based financial, software, data, and media company Bloomberg has announced its agreement to acquire Broadway Technology, a global fintech solution provider.

acquisition, online banking, digital banking, financial services, financial institutions

N2F raises EUR 24 mln from PSG Equity

News | Ecommerce | 06 Mar 2023

Expense management software solutions provider N2F has raised a EUR 24 million strategic growth investment from PSG Equity to expand internationally and develop new products.

payments , partnership, funding, investment, SaaS, spend management, platform, online platform, FX , cross-border payments, digitalisation, expansion, report, artificial intelligence, ecommerce, SMEs, financial services, equity

SWIFT pilots blockchain-native solution to streamline corporate actions

News | Online & Mobile Banking | 16 Sep 2022

Financial messaging network SWIFT has announced it is trialling an enterprise blockchain platform to make corporate action workflows more efficient.

regulation, online payments, payments infrastructure, payment processing

Asia's regtech leaders

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Aug 2022

Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years. 

digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance

Niche fintech services for business – are they the future?

Voice of the Industry | Online & Mobile Banking | 20 Jul 2022

As the ‘one size fits all’ approach becomes a thing of the past, Nik Zimarkov, the CEO of Karta.io, explains why fintech companies should focus on customer-centricity and simplicity.

fintech, credit card, banks, COVID-19, regulation, blockchain, payments , startup, B2B payments, data

Moody's acquires PassFort and expands KYC and compliance capabilities

News | Digital Identity, Security & Online Fraud | 03 Dec 2021

Moody’s Corporation has acquired PassFort and entered into an agreement to acquire kompany – two European providers of onboarding and KYC solutions.

KYC, AML, compliance, acquisition, digital identity

AI-based intelligent verification and authentication are coming

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2021

Ralph A. Rodriguez, Summit Partners, believes in an AI-based intelligent verification and authentication solution and explains towards where the future of identity is moving 

Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain

The power of data automation to underwrite merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Nov 2019

In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data

4Stop, underwriting, merchants, onboarding

4Stop launches global KYB solution

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.

4Stop, KYB, underwriting, B2B, onboarding, KYC

Verimatrix acquires Akamais services to add TV Everywhere capabilities

News | Digital Identity, Security & Online Fraud | 26 Oct 2018

Verimatrix has acquired Akamai Identity Services (AIS) product, the intelligent edge platform for securing and delivering digital experiences.

Verimatrix, Akamai, authentication services, fraud protections

Cortex unveils advances in invoice approval technology

News | E-invoicing, SCF & E-procurement | 23 Oct 2018

US-based e-invoicing solutions provider Cortex Business Solutions has launched of a document workflow proprietary solution for procure-to-pay business documents.

Cortex, US, e-invoicing, Procure-to-Pay, workflow proprietary solution, electronic invoicing, Intelligent Invoice Approval, automatic routing, cloud-based mobile-optimised

FacePhi partners Entrust Datacard for biometric authentication

News | Digital Identity, Security & Online Fraud | 26 Oct 2017

FacePhi has announced an agreement to offer FacePhi’s Selphi face recognition technology to Entrust Datacard adaptive authentication platform.

FacePhi , partnership, Entrust Datacard, biometrics, authentication, facial recognition, security

Opus launches SaaS solution for KYC procedures

News | Digital Identity, Security & Online Fraud | 04 Apr 2017

Opus, a compliance and risk management SaaS technology provider, has launched Alacra Compliance Professional (ACP), the new plug-and-play KYC (Know Your Customer) compliance solution.

Opus, SaaS, KYC, regulation, risk management, software, compliance

Tipalti to launch AP automation platform for businesses

News | E-invoicing, SCF & E-procurement | 26 May 2016

Tipalti has announced the launch of the first ever end-to-end AP automation platform for businesses.

Tipalti, AP automation platform, cloud-based solution

Tawreeq launches Sharia-compliant supply chain finance platform

News | E-invoicing, SCF & E-procurement | 26 Jan 2015

Tawreeq, an independent UAE/Luxembourg-based group with entities licensed by the DFSA and Luxembourg, has launched a supply chain finance platform targeting the SMEs and their corporate clients across the region.

Tawreeq, Sharia, compliant, supply chain finance, platform, SMEs, factoring, reverse-factoring, cash-flow, Trade receivables securitisation

BlueSnap integrates with Avalara for cloud-based sales tax compliance automation

News | E-invoicing, SCF & E-procurement | 21 May 2014

Global payment gateway BlueSnap has integrated with Avalara, a provider of sales tax and compliance automation services in the cloud.

BlueSnap, Avalara, cloud, sales, tax, compliance, automation, invoice, workflow