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كل قصص INSIGHTEX حول RegTech: تقارير ومقابلات وتحليلات.
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First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to speed up client onboarding and enhance anti-money laundering (AML) compliance processes for the bank with Client Lifecycle Management (CLM). FAB is a leading financial institution in the UAE that engaged Fenergo to focus on meeting its regulatory and internal requirements…
IDVerse, a pioneer in generative AI identity tools, celebrates a significant partnership with Veratad Technologies LLC, a leader in global age and identity verification solutions, implements their next generation optical character recognition (OCR) and document fraud analysis (DFA) cores. Veratad, a world class provider of online Age and Identity Verification, has chosen IDVerse as the…
Cable, the leading risk management and effectiveness testing platform for banks, fintechs, and crypto companies, today announced a strategic partnership with Vantage Bank, a visionary $4.2B bank based in San Antonio, Texas. This collaboration aims to ensure robust compliance and risk management as Vantage Bank continues to grow its fintech program and partnerships. Vantage Bank has…
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping businesses extract valuable insights from…
NTT DATA, a global leader in business and technology services, announced its strategic partnership with Lynx Tech, a revolutionary fintech company specialising in AI-driven fraud detection. This collaboration will leverage NTT DATA’s network and extensive experience in the banking and finance industry to scale Lynx’s innovative solutions across the UK and European markets. Lynx identified…
Featurespace, a global leader in fraud and financial crime prevention, has teamed up with OrboGraph, known for its check processing automation and fraud detection solutions, to enhance protection against check fraud. According to the Financial Crimes Enforcement Network (FinCEN), check fraud now constitutes over one-third of all fraud at depository institutions in 2023. The partnership…
Galileo Financial Technologies, a subsidiary of SoFi Technologies, introduced the Galileo 3D Secure (3DS) Access Control Server (ACS). This enhancement aims to protect against card-not-present (CNP) debit and credit card fraud, which is projected to reach $28.1 billion globally by 2026, a 40% increase from 2023. The adoption of 3DS in the U.S. is growing…
Billtrust, a B2B order-to-cash and digital payments market leader, announced that it has extended its collaboration with Visa, a world leader in digital payments, to support its Business Payments Network (BPN). Visa will continue to offer BPN access to its financial institution clients to streamline the B2B digital payments process for their corporate customers. Launched in…
GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end Know Your Business (KYB) solution, to address the growing demand for more robust and reliable KYB processes. GBG has joined forces with Detected, a trailblazer in the KYB sector, to bring GBG Detected to the market. The collaboration between the two…
Research released today by emerchantpay, a leading global payment service provider and acquirer, has revealed the factors influencing how consumers choose to pay online. Top concerns over security (60%) and privacy (41%) were closely followed by considerations for speed (38%) and efficiency (34%). Security, privacy, speed and efficiency are all offered by Open Banking payments – above and…
The integration reinforces NatWest’s commitment to leveraging innovative technologies to deliver seamless, simplified, and secure customer experiences. Setting a precedent for other UK banks, NatWest Bank will use OneID®’s bank-verified digital identity solution for NatWest’s Structured Finance business in Sweden, Finland and Norway. The solution brings certainty of identity that transcends borders. Now, any individual…
LSEG (London Stock Exchange Group) and Dow Jones announced a new, multi-year data, news, and analytics partnership. Beginning today, trusted news from Dow Jones’s globally renowned newsrooms will be available within LSEG Workspace. Premium subscribers now have access to thousands of news stories, including market scoops, exclusives, unique insights and commentary from The Wall Street Journal, Barron’s, Dow…
