Home Tags Embedded finance
Tag: embedded finance
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
Verdata secures $8m Series A for B2B risk analytics
Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.
Hawk boosts Alviere’s AML efficiency and fraud detection
Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...
Flagright and Integrated Finance team up to fast-track AML and banking...
Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards.
The collaboration is...
Alloy and Sonovate unite to enhance identity risk management and propel...
Sonovate, a leading provider of embedded finance and payment solutions for the contingent workforce, is partnering with Alloy to enhance fraud protection as it expands globally.
Why robust compliance is key to harnessing BaaS opportunities
Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS.
