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RegTech

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第 16 页，共 21 页

Chargebacks911 seeks women in payments to help close fintech gender gap through micro-mentorship programme

Chargebacks911—the world’s leading chargeback technology platform—is building on the strong momentum for diversity and inclusion in FinTech in 2024, as it seeks to recruit new female mentors and mentees for its sister brand Fi911’s LIFT: Empowering Women in Fintech micro-mentorship programme aimed at helping women break into and excel in the finance, technology, and payments sectors. While…

FinTech · 2024年10月22日 · 阅读约 3 分钟

HashKey Global Teams Up with Sumsub to Streamline KYC and AML Processes

HashKey Global, a regulated digital asset exchange under HashKey Group, has partnered with Sumsub, a global leader in verification services, to streamline its KYC and AML processes. Over the past three months, Sumsub’s solutions have significantly improved HashKey’s user verification, cutting onboarding times and bolstering compliance for nearly 600,000 registered users. With cryptocurrency’s growth and…

FinTech · 2024年10月15日 · 阅读约 1 分钟

Thistle Initiatives expands Investments practice and grows leadership team

Thistle Initiatives, the multi-award-winning compliance consultancy for financial services and fintech businesses, announces the expansion of its leadership team with the promotion of Harry Cotton to Chief Commerical Officer and four Partner transitions from the existing leadership team. The company also welcomes two new additions: Tom Dudley joins as Partner in the Investments practice and…

FinTech · 2024年10月15日 · 阅读约 4 分钟

RegTech innovator GSS teams up with Swift to drive frictionless cross-border payments

Global Screening Services (GSS), a leading RegTech pioneer, today announced an extended partnership with Swift that will enable financial institutions around the world to access its unique end­ to-end sanctions screening platform over the same infrastructure that they already trust to move money between more than 200 countries and four billion accounts globally. The collaboration progresses…

FinTech · 2024年10月14日 · 阅读约 2 分钟

Alaska Airlines Chooses Sift to Combat Fraud, Manage Chargebacks, and Enhance Customer Experience

Sift, the leading AI-powered fraud prevention platform, has been selected by Alaska Airlines to safeguard against payment fraud and streamline chargeback management. By leveraging Sift’s technology, Alaska Airlines can automatically detect and prevent fraudulent transactions while ensuring a smooth and frictionless experience for its customers. “We are committed to delivering a seamless experience from booking…

FinTech · 2024年10月11日 · 阅读约 2 分钟

Aghanim Partners with Sift to Combat Fraud in Direct-to-Consumer Mobile Gaming E-commerce

Aghanim, a mobile gaming fintech founded by Harvard Business School alumni, has announced a strategic partnership with Sift, an AI-powered fraud prevention platform. This collaboration combines Sift’s AI-driven insights, drawn from over 1 trillion events and identity signals, with Aghanim’s deep expertise in gaming, offering a cutting-edge anti-fraud solution for mobile games. Aghanim, launched in…

FinTech · 2024年10月9日 · 阅读约 1 分钟

Over half of consumers find billing statement descriptions confusing—and it’s costing UK merchants millions in chargebacks

Research from Chargebacks911, the global chargeback technology leader, shows that unrecognised transactions are the leading reason for customers to dispute a transaction, causing a significant headache for merchants, draining resources and impacting their bottom line. According to data from Visa and survey data from Chargebacks911, chargebacks stemming from confusing billing descriptors are costing U.K. merchants more than…

FinTech · 2024年10月9日 · 阅读约 4 分钟

Sonovate Partners with Alloy to Enhance Fraud Prevention and Fuel Global Growth

Sonovate, a leading provider of embedded finance and payment solutions for the contingent workforce, has announced its integration of Alloy’s identity risk management platform to strengthen fraud prevention. This move comes as financial crime in the UK reached £1.17 billion in 2023, with sophisticated threats emerging through technologies like generative AI. Alloy’s platform will enable…

FinTech · 2024年10月3日 · 阅读约 1 分钟

Backbase Partners with Middesk for KYB Verification and Opens New Amsterdam HQ

Backbase, the creator of the Engagement Banking Platform, has announced two major developments aimed at driving innovation in the financial sector: a strategic partnership with Middesk to enhance Know-Your-Business (KYB) verification for banks and credit unions, and the grand opening of its new global headquarters in Amsterdam. The integration with Middesk, a business identity platform,…

FinTech · 2024年10月3日 · 阅读约 2 分钟

AMLYZE secures €2.35M

AMLYZE, a pioneering RegTech company transforming the anti-financial crime landscape for banks, FinTechs and Virtual Assets Service Providers (VASPs), proudly announces the successful closure of a €2.35 million seed funding round. This significant achievement marks the dawn of an exciting growth phase, setting the stage for AMLYZE to extend its innovative services to larger corporate…

Venture & Investment · 2024年10月2日 · 阅读约 2 分钟

TreviPay and Allianz Trade Announce Strategic Partnership to Enhance B2B Risk Management and Underwriting Solutions

TreviPay, the most-trusted B2B payments and invoicing network, today announced a new strategic partnership with Allianz Trade, the global leader in trade credit insurance. This collaboration will provide the option to integrate Allianz Trade’s credit insurance into TreviPay’s suite of trade credit and invoicing solutions, providing enhanced risk management enabling funding capabilities to businesses worldwide. By…

FinTech · 2024年10月2日 · 阅读约 2 分钟

2024 Chargeback Field Report: Merchant Survey Reveals Latest Trends, Impacts of Friendly Fraud

As eCommerce sales continue to hit record highs, merchants around the globe are seeing a correlated rise in illegitimate disputes by cardholders through card-not-present (CNP) transactions. This unfortunate trend is directly affecting the price of goods and services for consumers, and has led retailers to adopt stricter policies and AI-driven tools to protect their revenue….

FinTech · 2024年10月1日 · 阅读约 4 分钟