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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, […]
Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans
SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today […]
Neil Acworth Joins Encompass Corporation as CISO, Bringing Decades of Industry Experience to Bolster Trust Guarantee for Global Banks
Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has appointed […]
Mastercard demonstrates interoperable CBDC for trusted Web3 commerce in Australia and beyond
Mastercard today announced that it has successfully demonstrated capabilities of a new solution that enables […]
Fintech CEO selects RegTech partner after posting KYB challenge on his LinkedIn page
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, […]
Taktikal Partners with Veriff to Power Global Identity Verification for Digital Signatures
Veriff bolsters Taktikal’s authentication process for more secure and compliant customer onboarding and workflows Veriff, […]
Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions
Google Cloud today announced the launch of Anti Money Laundering AI (AML AI), an artificial […]
Five Years of GDPR: Reflections and Future Prospects – A Perspective by Colum Lyons
Tomorrow, the world will celebrate the 5-year anniversary of the General Data Protection Regulation (GDPR) […]
Kyckr and Blacksmith KYC partner to enable plug-and-play client onboarding
Kyckr, the corporate Know-Your-Customer company and Blacksmith KYC, the RegTech venture of ING Bank, have […]
PollenPay creates a Buzz in BNPL Revolution
PollenPay, the Manchester-based ‘Buy Now, Pay Later’ (BNPL) company has officially launched in the UK. […]
ARV partners with IBM to build a national digital corporate identity system for Thailand's standardized corporate onboarding process
AI & Robotics Ventures Company Limited (ARV), a subsidiary of PTT Exploration and Production Public Company […]
- Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline Read more
- VeChain Flips dApps Playbook With Launch of VeFounder Read more
- BMLL Introduces Industry-first Trades Plus Dataset in Response to Key Client Challenge to Achieve Execution Analysis at Scale Read more
- Octopus Money Onboards New AI Assistants: Harry, Ron and Hermione Read more
- Revolut Adds Pay by Bank Option to Their Payment Gateway Read more
