Tag: Fintech

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...

Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution. This innovative product...

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams. The campaign highlights the increasing risk...

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.

Endari, a new cybersecurity firm spearheaded by industry stalwart Nils Puhlmann, announced its emergence from stealth mode today.

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This approach automates business processes thoroughly, boosting operational efficiency and enhancing decision-making.

In today’s digital age, reliable communication networks are vital for business operations, especially in the financial sector.