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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance
Flagright has welcomed Fig as its newest customer and will utilize real-time transaction monitoring, AML screening as it scales across Canada.
Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency
Nasdaq Verafin Agentic AI is a newly launched suite of digital workers built to transform […]
Flagright and Integrated Finance Simplify Compliance Integration and Core Banking Workflows
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
Complytek and Advapay Partner to Deliver Scalable Core Banking Solutions with Advanced AML Compliance for Fintech Companies
Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, […]
Leading the Fight Against Financial Crime- Financial Crime 360
The Payments Association is thrilled to announce Financial Crime 360, a groundbreaking event dedicated to […]
Cross Border Payments on the Rise, Trulioo Reports 142% Surge in Remittance Transactions
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
New Oracle AI-Powered Cloud Service Helps Banks Mitigate Anti-Money Laundering Risks
With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep […]
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
A fintech company specialising in cross border payments, Ibanly taps Sumsub, both pleased to announce […]
SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]
Vespia Joins The NayaOne Marketplace
Vespia, an AI-powered business verification service provider, has joined the NayaOne Tech Marketplace. It’s a […]
Thistle Initiatives and ClearBank announce strategic collaboration
Thistle Initiatives, part of the Thistle Group is delighted to announce its partnership agreement with […]
Navigating UK KYB & AML Compliance: Simplifying Regulatory Adherence
In today’s global business environment, ensuring compliance with Know Your Business (KYB) and Anti-Money Laundering […]
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- Paytently and Mastercard Partner to Launch Next- Generation Open Banking Payment Solution Read more
- Botim Expands UAE-Ethiopia Financial Corridor With Commercial Bank of Ethiopia Partnership Read more
- Onafriq and Visa Partner to Launch Visa Pay, Unlocking Interoperability Between Card and Mobile Money in the DRC Read more
- Jet2 Selects APEXX Global as Payment Orchestration Partner Read more
