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PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
Temenos launches AI-based solution to fight fraud
Temenos, the banking software company, has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.
TD Bank to bolster customer onboarding through CGI deal
TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.
KYC compliance platform traceto.io adds Ng to advisory board
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added John Ng from Signum Capital to its advisory board team.
Cambridge Blockchain lands $7m Series A
Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.
GateHub taps 4Stop’s KYC and anti-fraud tech
GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.
Pegasystems uses AI to bolster customer onboarding process
Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.
Usechain aims to develop a self-sovereign identity Blockchain
Usechain planning to be the first-ever Blockchain Ecosystem to achieve self-sovereign identity for individuals and institutions.
