Your business involves cross-border payments. You deserve a payments services provider who can deliver a really good customer experience. What should you look for?

The marketplace for business-to-business (B2B) payments services is a very competitive one. Whether they are banks or non-banks (like Safenetpay), most payments services providers have little scope to cut fees further.

Copper.co, the London-based custodian for digital assets, has raised a USD $8 million Series A to grow globally by expanding its commercial team and launching new products.

In February, the number of registered investors on the European P2P platform Robo.cash reached 10,000. Remarkably, last year the geographical distribution of its users changed significantly, due to a large influx of investors from Bulgaria, Spain, Italy and Portugal.

Financial IT caught up with Victor Fredung, CEO of Shufti Pro.

Financial IT: Could you please tell us more about Shufti Pro and your background?

Victor Fredung (VF): Shufti Pro is an AI-based identity verification services provider. Our KYC/KYB and AML screening solutions powered with biometric authentication enable businesses to screen their customers in real-time. Our solutions can deliver 98.67% accurate verification results within 15-60 seconds.

National Bank of Yemen (NBY), one of the largest commercial banks and a prominent contributor to the economic and social development in Yemen; has gone live with ICS BANKS Universal Banking Software from ICS Financial Systems Limited (ICSFS), the global software and services provider for banks and financial institutions, to grow its operations domestically and internationally.

Financial IT: Please tell us more about Airwallex and your background?

Wolters Kluwer’s Lien Solutions business has won four major accolades from Finance Monthly magazine. The awards, all decided by an independent editorial panel, recognize the company’s leadership, as well as its leading technology solutions. Finance Monthly is a global publication from the Universal Media stable, providing news, comment and analysis, distributed to more than 195,000 people each month.

FinTech breakthroughs, while they facilitate online financial transactions, are indicating an upsurge in the adoption of next-generation technologies, including artificial intelligence, data science, and machine learning, to fight financial crime and frauds. This is laying the groundwork for innovations in the financial risk management landscape, creating immense sales potential for financial crime and fraud management solutions in today’s finance industry.