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Все материалы INSIGHTEX о RegTech: репортажи, интервью и аналитика.
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Trustly, the global leader in Pay by Bank solutions, is launching Trustly ID in Europe—a groundbreaking biometric solution designed to deliver unparalleled speed, security, and seamless customer experience. Trustly ID makes logging in fast. When customers verify their identity through their bank, they can choose to be remembered for quicker future logins. Trustly securely stores…
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced across-the-board advances in its state-of-the-art Identity Document Verification from continuous innovation around proprietary AI and machine learning models. Trulioo has found advanced fraud techniques – such as ID alterations and deepfakes – account for 16% of all attacks, which raises the stakes for ongoing document…
Armalytix, a leading fintech enabling firms to establish their client’s financial position for compliance, affordability and more, has unveiled enhanced Source of Funds (SoF) solutions tailored for Commercial Property and Corporate Law lawyers. These new tools simplify the verification of how businesses fund transactions, ensuring lawyers and their firms meet regulatory requirements efficiently while reducing…
Sift, the AI-powered fraud platform, today announced significant new product innovations following the recently unveiledIdentity Trust XD framework. The latest enhancements include the introduction of Global Identity Insights, along with substantial improvements to Sift’s payment fraud protection model and several Sift Console upgrades designed to streamline operations and improve decisioning accuracy across the platform. “Understanding user…
Comment from Willem Wellinghoff, Chief Compliance Officer and UK Chair of inclusive payments platform, Ecommpay: “As a global payment processor and merchant acquirer, Ecommpay acknowledges the UK Government’s commitment to streamlining regulation, simplifying the amount of regulators that companies have to manage, and fostering economic growth through its deregulatory agenda. We are overall supportive of the rationale behind consolidating regulatory oversight to reduce complexity…
Ripple, the leader in enterprise blockchain and crypto solutions, has received approval from the Dubai Financial Services Authority (DFSA) to provide regulated crypto payments and services in the Dubai International Financial Centre (DIFC). Ripple will be the first blockchain-enabled payments provider licensed by the DFSA. This marks Ripple’s first license in the Middle East and…
Aperia Compliance, an IXOPAY company and a leader in Payment Card Industry Data Security Standard (PCI DSS) validation and risk management, today announced the launch of Payment Script Monitor, an advanced compliance solution designed to help merchants meet the final phase of PCI DSS 4.0 requirements taking effect on March 31, 2025. With cybercriminals increasingly…
Eunice, an AI fintech company solving B2B challenges in crypto, has launched the MiCA Whitepaper Library, an AI-powered solution designed to simplify compliance with the Markets in Crypto-Assets Regulation (MiCA). The platform streamlines the whitepaper process for crypto projects and exchanges, reducing operational burdens and helping avoid the risk of delisting in Europe. Eunice has partnered…
Swish is opening up to PSPs for the first time – eliminating the need for businesses to partner with a bank to get access. Zimpler is breaking new ground as the first PSP to integrate directly with Getswish, the company behind Sweden’s most widely used instant payment method. This change removes one of the biggest…
FIS® , a global leader in financial technology, today announced the launch of FIS Treasury and Risk Manager – Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS Treasury and Risk Manager – Integrity Edition (“Integrity”). In collaboration with Microsoft, the tool uses Microsoft Azure OpenAI Service for enhanced data and risk…
ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region. This strategic collaboration underscores ATFX’s commitment to adhering to international anti-money laundering (AML) standards and combating financial crimes. Jordan has been actively working to strengthen its strategic AML and counter-terrorist financing…
As global sanctions and regulatory pressures intensify, Lynx’s AML Screening empowers financial institutions with pioneering AI to stay ahead of compliance challenges. Lynx Tech introduces its next-generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed. The rise of global sanctions, increased scrutiny of…
