话题
INSIGHTEX 关于RegTech的全部报道：新闻、访谈与分析。
在订阅阅读器中关注这里的每一篇新报道。
ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The collaboration will be officially unveiled at Money 20/20. The announcement comes at a time when the financial crime landscape is undergoing a dramatic transformation….
AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalies and emerging threats as they arise. While traditional…
Setting up a business in the UK is one of the biggest hurdles a company can face, which is surprising for a country that prides itself on being a hub for innovation and entrepreneurship. This is according to research conducted by Umazi, a leader in digital identity and verification solutions. The research and findings draw on…
Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitize and simplify client due diligence and regulatory compliance processes across its global operations. The partnership with Fenergo will see Ocorian implement the firm’s AI-powered client lifecycle management (CLM) solution, supporting both onboarding and ongoing…
Issuer processing powerhouse Enfuce unveils the Fortitude Pledge, a bold new compliance and security standard, that aims to eliminate 100% of financial crime risks across all Enfuce-processed card transactions. Because aiming to stop 100% of human trafficking, money laundering, and terrorist financing is not optional—it’s essential. Anything less than full commitment means accepting the unacceptable and that’s…
payabl., a leading European financial technology provider, today announced its partnership with Sift, the AI-powered fraud platform delivering identity trust for hundreds of businesses worldwide. This integration allows payabl.’s customers to benefit from real-time fraud prevention powered by artificial intelligence driving growth while reducing risk. By integrating Sift’s fraud prevention technology into payabl.’s platform, merchants now…
As Brazil’s booming e-commerce market drives economic growth, it also exposes merchants and financial institutions to a growing wave of fraud and payment disputes. According to Visa Acceptance Solutions, fraudulent e-commerce transactions in Brazil averaged 60% higher in value than legitimate ones during the first half of 2024 – underscoring the financial severity of the…
Veriff, a global AI-native identity verification company powering trust infrastructure online, has expanded into Latin America with the opening of its Americas headquarters in São Paulo, Brazil. This strategic move comes on the heels of more than 2.5x growth in business volumes across the region over the past year. The expansion marks a key milestone…
Lynx Financial Crime Tech, S.A. (“Lynx” or the “Company”), a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of its next generation of its Daily Adaptive Models (DAMs), a fraud detection solution. This significant upgrade marks a pivotal moment in the company’s ongoing mission to…
Kani Payments, the leading provider of reporting, reconciliation and compliance software, today announces a strategic partnership with UK travel paytech company, Swiipr. The partnership will enhance Swiipr’s back-office scalability, underpinning the platform’s expansion and development of new infrastructure as it partners with major airlines worldwide. Swiipr, a global payments platform that allows airlines and ground handlers…
Checkout.com, a leading global digital payments company, today announced the launch of face authentication, an AI-powered extension to its Identity Verification (IDV) solution. The new feature enables businesses to securely verify and re-authenticate returning users in seconds using live video and facial matching, helping to remove friction from critical user flows such as password recovery,…
Seven in ten U.K. consumers believe retailers make it easy to abuse flexible return policies, according to a new report released today by Forter, the Trust Platform for digital commerce. The survey of 4,000 consumers was conducted in the U.K. and U.S. by The Harris Poll on behalf of Forter, and uncovered a widespread pattern of abuse,…
