Tag: Financial Technology
Suits Me joins forces with Jumio to ease account access for...
Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.
Suits Me is carving out...
Vesta and Stripe unite to combat online fraud with innovative partnership
Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform.
Canada’s Department of Finance Advisory Committee recommends steps towards open banking
Canada's Department of Finance Advisory Committee on Open Banking has issued its final recommendations report, marking a pivotal step in the nation's journey towards embracing Open Banking.
Revolutionizing digital onboarding: AI’s role in saving banks $900m by 2028
A new report from Juniper Research, a leader in FinTech and payment market analysis, has found that by 2028 the application of AI in identity verification will dramatically reduce the average digital onboarding check time from over 11 minutes in 2023 to under 8 minutes.
Fiserv and Plaid’s landmark collaboration: Transforming secure data sharing in finance
Fiserv, a global juggernaut in payments and financial services technology, has teamed up with Plaid, a pioneering data network steering the digital financial era.
Addressing...
Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Cross-border collaboration key in taking on international scams
Singapore minister of State for Home Affairs Sun Xueling has proposed the establishment of Anti-Scam Commands in different countries to tackle scams.
Revolutionising cryptocurrency wallet security with OMNIA’s RPC Endpoint
In today’s digital age, cryptocurrencies are securely housed across the globe in various types of wallets. Whether through software or hardware, custodial or non-custodial, each wallet type offers unique benefits and potential drawbacks.
Reg X Innovations and Delta Capita team up to launch EMIR...
Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.
Central Bank of Sri Lanka eyes FinTech regulatory sandbox
The Payments and Settlements Department of the Central Bank of Sri Lanka is looking to set up a FinTech regulatory sandbox.