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。
Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, Inc. (NASDAQ: SOFI), is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore. As digital transactions surge and cyber threats evolve, these tools offer fintechs, financial institutions…
ShipFinex, a trailblazer in maritime finance, and Tokeny, the leading onchain finance operating system for tokenized securities, are excited to announce a strategic partnership designed to revolutionize the tokenization and management of maritime assets. This collaboration unites two industry leaders with a shared mission to enhance transparency, security, and compliance in maritime asset tokenization. By…
Cleafy, a Milan-based leader in digital banking fraud prevention, has officially launched its UK operations, marking a significant step in its global expansion. Known for its cutting-edge AI-driven technology, Cleafy has protected billions of transactions across over 100 million accounts at top financial institutions worldwide, handling an average annual transaction value of $700 billion. The…
Founded in 2019, Guavapay, a global fintech company, has revolutionized its onboarding process by partnering with Sumsub, a leading verification vendor. Guavapay, which serves both B2B and B2C clients through innovative solutions like the MyGuava App and MyGuava Business, faced challenges in document verification and regulatory compliance. Manual verification was not an option due to…
Sift, a leading AI-powered fraud prevention platform that secures digital trust for global businesses, has launched ThreatClusters, a pioneering data science innovation in fraud detection. This new feature enhances the accuracy of fraud decisions by integrating industry-specific model insights, combining the precision of customer-specific risk models with the extensive intelligence of a global model to…
Entrust, a global leader in delivering identity-centric security solutions, unveiled KeyControl as a Service (KCaaS), providing organizations with control of their cryptographic keys while leveraging the benefits of the cloud. Existing key management solutions can lack advanced features required to meet evolving compliance mandates and security policy requirements. Moreover, they fail to provide comprehensive contextual…
Global losses to payment fraud have surged to $48 billion USD in 2023, and payment companies around the world are under more pressure to leverage new and existing technology to tackle this problem. Experts at leading chargeback technology platform Chargebacks911 report that AI is one of the key drivers to combat emerging payment threats and prevent disputed transactions. When a…
Peanuds, a financial application tailored for digitally focused startups, freelancers, and small to medium-sized businesses (SMBs), has announced a strategic partnership with Weavr, a leading embedded finance provider. Peanuds combines payment solutions, such as money transfers and card services, with a team-based spend management platform. This collaboration allows clients to create user profiles with custom…
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering a superior customer…
Socure, a leader in AI-driven digital identity verification, has unveiled its Selfie Reverification feature, allowing users to validate their identities with a simple selfie in under 2 seconds. This new capability matches the incoming selfie with a previously verified ID photo, achieving an impressive 99.9% true match rate while detecting deepfakes and age discrepancies. Building…
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC (Know Your Customer), KYB (Know Your Business), and Transaction Monitoring…
Solaris, Europe’s leading embedded finance platform, is proud to welcome Bitpanda, Europe’s premier crypto platform, to its KYC platform. Bitpanda will utilize Solaris’s fully digital and scalable KYC solution, Bankident, to identify customers in Germany. This partnership marks an exciting new chapter in the ongoing collaboration between Solaris and Bitpanda, with Solaris already serving as…
