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RegTech

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第 14 页，共 21 页

Safecypher’s Pioneering Partnership With An Post Money Significantly Reduces Card-Not-Present Fraud for Customers

Safecypher, one of Europe’s leading card payments security companies, has announced that its new evolutionary anti-card fraud technology partnership with An Post, the Irish Post office’s service, has “virtually eliminated” all CNP (Card-Not-Present) fraud for customers using the Dynamic CVV feature. In July this year, An Post Money integrated the Safecypher technology into their App. Since…

FinTech · 2024年12月30日 · 阅读约 3 分钟

Trulioo Transactions Surge 34% for Global Marketplaces, 21% for Payments Enterprises in 2024

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a 34% increase in marketplace transactions and 21% in payments in the past year as digital commerce rapidly expands across the globe. The surge in transaction volume reflects how payments and marketplace platforms are responding to a boom in ecommerce and cross-border…

FinTech · 2024年12月22日 · 阅读约 4 分钟

The majority of merchants challenge fraudulent chargebacks—but rarely win

A recent survey conducted by Chargebacks911, the global chargeback technology leader, revealed that on average, 45% of all chargebacks filed against merchants stem from misuse or outright abuse—a practice commonly referred to as “friendly fraud.” Major card networks like Visa and Mastercard say this number can be as high as 75% for some merchants. However, even with…

FinTech · 2024年12月12日 · 阅读约 4 分钟

Fulton Bank Partners with NICE to Elevate Customer Engagement with AI-Powered Solutions

NICE (Nasdaq: NICE) announced that Fulton Bank, a leading financial services holding company, has taken a significant step in its digital transformation journey by adopting NICE’s Enlighten-powered agent assist and self-service solutions. Fulton Bank has selected a suite of advanced tools, including CXone Mpower Copilot, CXone Mpower Autopilot, and CXone Mpower Expert. These solutions aim…

Artificial Intelligence · 2024年12月11日 · 阅读约 2 分钟

37% of Payments Leaders Cite Regulatory Clarity as Top Challenge in MiCA Crypto-Asset Compliance

Clear Junction, a global leader in cross-border payments for regulated financial institutions, has revealed a significant gap in the preparedness of payment industry leaders to navigate the complexities of the Markets in Crypto-Assets Regulation (MiCA) regulation, which is now in effect across the EU. MiCA, which entered into force in June 2023, introduces a comprehensive…

FinTech · 2024年12月10日 · 阅读约 4 分钟

MCB Bank partners with BPC to strengthen digital security with AI-powered SmartVista Fraud Risk Management solution

MCB Bank Limited (MCB), one of Pakistan’s leading banks, has selected BPC, a global leader in payment solutions, to strengthen the security of its digital channels by implementing the BPC SmartVista Fraud Risk Management Solution. The agreement was signed by Mr. Waqas Mahmood, Chief Compliance Officer MCB, and Mr. Furrukh Ali Baig, Managing Director Pakistan at BPC…

FinTech · 2024年12月3日 · 阅读约 3 分钟

Themis Expands into Saudi Arabia

Themis has announced the launch of Tathabbat, marking a pivotal step in Saudi Arabia’s compliance landscape. This expansion aligns with the nation’s Vision 2030 initiative and its drive to implement world-class Know-Your-Finance (KYF) standards. Tathabbat is set to empower Saudi financial institutions and designated non-financial businesses and professions (DNFBPs) with advanced KYF/KYC tools and solutions. The…

FinTech · 2024年12月2日 · 阅读约 1 分钟

Babel Street and IMTF Partner for Advanced Multilingual Name Screening Solution

Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching across diverse languages and scripts,…

Artificial Intelligence · 2024年12月2日 · 阅读约 2 分钟

Solidgate launches new cross-regional tax management platform, automating indirect tax compliance and reducing complexity for multinational businesses

Solidgate — a leading payment processing platform that offers orchestration and acquiring capabilities for over 150 currencies and payment methods—has today announced the launch of its Tax Compliance Platform, a self-service, pay-per-use solution designed to simplify VAT and sales tax management for multinational digital businesses. Providing a modern alternative to archaic tax management tools, this…

FinTech · 2024年11月27日 · 阅读约 3 分钟

SmartStream research highlights: 71% of firms invest in reference data andmany increase alpha generation

SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today unveiled the findings of a new survey conducted in collaboration with Acuiti Management Intelligence. The report titled ‘The Future of Reference Data: From Compliance to Alpha’, highlights the growing importance of reference data investments for financial firms and the strides being made in data standardisation…

Artificial Intelligence · 2024年11月27日 · 阅读约 3 分钟

Holiday season is the gift that keeps giving for criminals, rogue employers and unscrupulous service providers

Labour violations, unlawful money lending, consumer protection violations and cybercrime are becoming as common as bloated waistlines, and unwanted presents during the holiday season as recorded instances across these categories spike in the final three months of the year according to historical analysis by LSEG Risk Intelligence. In 2023, 67% of all new LSEG World-Check…

FinTech · 2024年11月27日 · 阅读约 3 分钟

Rise Closes $6.3 Million Series A Funding Round to Revolutionize Global Payroll and Compliance

Rise, a New York-based blockchain fintech company, has successfully secured $6.3 million in its Series A funding round, led by Draper Associates and supported by Polymorphic Capital, with participation from DCG, JAM Fund, Ryze Labs, and Paradigm Shift Capital. This latest funding milestone brings the total capital raised by the company to $10 million, underscoring investor confidence in Rise’s vision for…

Venture & Investment · 2024年11月24日 · 阅读约 2 分钟