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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, […]
Nasdaq Study Shows Firms Turning to AI and Data Scientists to Enhance Regulatory Compliance
Nasdaq, Inc. (Nasdaq: NDAQ) today released the results of its ninth Annual Global Compliance Survey, […]
Global Relay Announces Integration with OpenAI's ChatGPT Enterprise Compliance API
Global Relay, the leading provider of communications compliance solutions for regulated industries, announces its integration […]
fscom Appoints David Coolegem as Head of Capital Markets
FSCom Limited, a leading specialist consulting firm providing governance, risk, and compliance (GRC) solutions to […]
SteelEye and Enfusion partner for seamless order management and trade supervision
SteelEye and Enfusion have established a partnership to offer joint clients a seamless experience, with […]
Shield launches Advanced Workflow to fully align compliance surveillance with business processes and needs
Shield is proud to announce the launch of its new Advanced Workflow function as part of the Shield eComms Surveillance platform.
- Mastercard, NCR Atleos, and ITCard to Enhance Contactless Experiences at ATMs Read more
- 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