AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has furthered its application of AI and Natural Language Processing (NLP) to allow AML practitioners to reduce time spent on labor intensive, low-value tasks and increase their ability to focus on risks that truly warrant attention.
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Skipify, a fintech company redefining the checkout experience, has teamed up with American Express to connect Amex U.S. Consumer Members' Cards seamlessly into checkout. Skipify’s technology, launching exclusively with American Express, identifies select Amex customers via their email address, enabling them to automatically link their eligible Amex Cards to check out with participating merchants.
Fintech has seen huge strides in financial democratisation, including financial services designed for the unbanked or underbanked, delivered by mobile phones.
NCR Corporation, a leading enterprise technology provider, today announced that Seacoast Bank has upgraded its ATM fleet and streamlined operations using NCR’s ATM as a Service (ATMaaS) solution. The bank has further expanded customers’ access to cash by joining NCR’s Allpoint Network.
Today, Consensys officially announced the general availability of Diligence Fuzzing, a smart contract security tool built by Consensys Diligence for Solidity developers, auditors, and ente
ZILO, the UK-based FinTech company, announces the go-live of its SaaS technology platform for global transfer agency services.
ZILO has a mission to transform the global transfer agency market improving the technology of custodian banks and outsourcing organisations thereby enabling them to offer more efficient services to their asset and wealth manager clients.
TransUnion, a global information and insights company and one of the UK’s leading credit reference agencies, has partnered with Leeds Pride as a premium sponsor, aligned to the company’s ongoing commitment to promoting diversity, equity, inclusion and belonging.
IDnow, a leading identity proofing platform provider in Europe, has obtained the remote identity verification certification known as PVID (prestataire de verification d’identité à distance) on the level “substantial” for its IDCheck.io Identity Proofing Service and VideoIdent Qualified Electronic Signature.
Digital payments expert, PayPoint, has launched Confirmation of Payer or Payer Name Verification service to its suite of open banking solutions.