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Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Verto, the cross-border payment platform for emerging economies, has selected its Document Forensics to significantly enhance its document verification process, reduce application review times, and enable further expansion into new markets.
Sopra Banking Software (SBS), the global financial technology company that more than 1,500 financial institutions rely on to transform the way they operate digitally, today announced the appointment of Andrew Steadman as its Chief Product Officer (CPO). Steadman joins SBS after holding senior product leadership positions at Temenos, Fiserv, and Accenture, and serving as a Senior Director Analyst at Gartner.
Building upon its initial enrolment in the Mastercard Engage Programme, Episode Six (E6), a leading global provider of enterprise-grade payment processing and ledger infrastructure, announced it has been selected to join the Mastercard Engage Programme for its instalments solution in Europe.
Finastra has today announced SYSTEX as a solution partner in Taiwan. SYSTEX will resell Finastra’s Kondor and Risk solutions, creating an offering that combines Finastra’s best-of-breed trading system with SYSTEX’s local expertise and broad technology services capabilities. The partnership will enable more banks in Taiwan to digitally transform and grow their businesses.
Provident Bank, a leading New Jersey-based financial institution, recently welcomed Tom Mathew as First Vice President, Deputy Compliance Officer. In addition, Mr.
New research from Economist Impact supported by Temenos finds that European banks are fighting back against competition from platform players, neobanks, and payment providers.
iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions. This partnership is a pivotal step towards elevating security standards in response to the increasing frequency of financial fraud.
Revolut, the UK’s leading fintech with more than 35 million customers worldwide, has today announced the launch of an advanced scam detection feature to help protect customers from card scams.
Revolut customers can now experience an added layer of security protection, on top of the technology already in place, to detect APP (Authorised Push Payment) scams, where criminals trick the user to get them to transfer money to another account.
















