Fraudsters are Underestimating the Power of AI to Detect Fake IDs, Says New Ondato Report
- 3 years 1 week ago
- Fraud Detection
Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from Ondato, a London-headquartered technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes.
AMLYZE and Skaleet in a Partnership to Bolster FinCrime Prevention to the New Level Among Financial Institutions
- 3 years 1 week ago
- Fraud Detection
AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities fight financial crime and avoid painful regulatory fines, and Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP), have established a new partnership.
Advanced Markets Announces Integration with VertexFX Platform
- 3 years 1 week ago
- Trading Systems
Advanced Markets, a leading provider of institutional-grade foreign exchange (FX) liquidity, technology and credit solutions, has announced its integration with VertexFX, an award-winning trading solution for global markets.
African Islamic Finance Awards Distribution Ceremony will be Held in the Gambia
- 3 years 1 week ago
- Islamic Finance
African Islamic Finance Awards distribution ceremony will be held along with 10th African Islamic Finance Summit which is scheduled on 3rd May 2023 in Sir Dawda Kairaba Jawara International Conference Center, The Gambia with the Theme, lets encourage the African Islamic Banking and Takaful Industry. AlHuda Centre of Islamic Banking and Economics (CIBE) is organizing Africa Islamic Finance Awards. Africa is the world’s second-largest and most...
BNP Paribas Extends Partnership with Worldline to Reduce SEPA Direct Debit Fraud
- 3 years 1 week ago
- Banking
BNP Paribas Cash Management has selected Worldline, a global leader in payments services, to reduce fraud in SEPA Direct Debit transactions. BNP Paribas has implemented Worldline’s solution, which combines the electronic signature of SEPA mandates with Open Banking-based account validation, in Germany, Italy and France, with additional countries to follow in a few months.
Asian E-wallets Record Strong Increase of Use in Japan at Cherry Blossom Season
- 3 years 1 week ago
- E-Wallets
As the ongoing cherry blossom season drives up travel demand, Japan is seeing a strong uptick in the consumption and cross-border digital payment volume of Asian travellers through their home e-wallets. Connected by Alipay+, a cross-border payment tech solution, leading e-wallets in Asia saw the amount of spending by their outbound travellers to Japan more than quadruple in March 2023*, compared to October 2022 when the country moved to lift the...
EML's Authenticated Mandates Wins MPE Award for Open Banking Payment Innovation
- 3 years 1 week ago
- Open Banking
Nuapay (EML Payments Limited’s (ASX: EML) Open Banking business) has been recognised for its exceptional Authenticated Mandates solution at the Merchant Payment Ecosystem Awards in Berlin, Germany, where it was awarded the coveted Best Use of Open Banking for Payments accolade.
Finastra and Anapaya Partner to Raise the Standards for Digital Transaction Security
- 3 years 1 week ago
- Security
Anapaya, a Swiss networking technology provider, today announced its partnership with Finastra, a global provider of financial software applications and marketplaces, to provide Swiss banks with access to the Secure Swiss Finance Network (SSFN).
Annual T3 FinTech Report Highlights Paperclip Solutions
- 3 years 1 week ago
- Data
Paperclip, Inc. has three solutions named in this year’s T3 (Technology Tools for Today) Inside Information Advisor Software Survey.
Clearwater Analytics Promotes Scott Erickson to Chief Revenue Officer
- 3 years 1 week ago
- Investment Management
Clearwater Analytics, a leading provider of SaaS-based investment management, accounting, reporting, and analytics solutions, today announced that Scott Erickson has been appointed as the Company’s first Chief Revenue Officer. He will now oversee Clearwater’s sales efforts in Europe, Asia, and the Americas. With an 18-year track record of driving Clearwater’s growth including roles in services, product strategy, and sales, Erickson will continue...
Hashdex Launches Staking Program for Crypto Funds and ETFs in The Cayman Islands, Brazil and Chile
- 3 years 1 week ago
- Cryptocurrencies
Hashdex, a leading global crypto-focused asset manager, today announced the launch of its Staking Program for all non-bitcoin funds and ETFs in The Cayman Islands, Brazil and Chile. Investors in eligible funds will benefit from staking awards to achieve higher returns, either through partial or full compensation of the management fee.
REGO Announces $100M in Funding & Partnership with Q2
- 3 years 1 week ago
- Fundraising News
Rego Payment Architectures, Inc. (“REGO”), the only COPPA-certified and GDPR-compliant provider of a white-label family digital wallet platform for financial institutions, announced today that it has secured a critical banking partnership as well as raised approximately $100M funding to continue delivering its integrated banking solutions.
iDenfy Joins Forces with Dialics to Enhance Security with Identity Verification
- 3 years 1 week ago
- Digital Identity
iDenfy, a global RegTech startup offering ID verification, compliance, and fraud prevention tools, announced partnering with Dialics, a PPC tracking and real-time marketing analytics software. iDenfy’s full-stack identity verification solution will help speed up the sign-up and verification process for Dialics customers.
Front-office Outsourcing in Crypto Derivatives Markets Set to Rise - Acuiti Report
- 3 years 1 week ago
- Cryptocurrencies
Crypto derivatives market participants are set to increase their use of third-party trading technology as the quality and sophistication of the products on offer continues to increase, a newly published study by Acuiti has found. The whitepaper Changing Approaches to Crypto Trading Technology is based on a survey conducted in Q4 2022 of Acuiti’s Crypto Derivatives Expert Network and is published today in partnership with Trading Technologies, a...
Wolters Kluwer CCH Tagetik Launches Solution to Help Prepare for 2024 OECD Pillar Two Reporting Requirements
- 3 years 1 week ago
- SaaS
Wolters Kluwer, the Dutch technology company, has launched a new financial tech solution that it says will help multinational companies collect, align, calculate and report integrated finance and tax data in accordance with Organisation for Economic Co-operation and Development (OECD) Pillar Two tax requirements. The CCH Tagetik solution will also help CFOs better understand how Pillar Two regulations will impact their business model and...
