Moorwand, a payments solutions provider, has announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know Your Customer regulations financial service providers need to comply with […]

SEON, the online fraud fighters, has announced partnerships with global Buy Now, Pay Later (BNPL) company, ViaBill, to prevent and detect digital fraud. ViaBill has partnered with SEON to prevent fraud for consumers because its unique way of using additional data signals can help their companies make more insightful decisions. With access to additional data […]

Intellect Global Transaction Banking has announced its fully cloud-native Virtual Accounts platform, available as a SaaS offering. iGTB’s Virtual Accounts Management 2022 goes well beyond the traditional use of virtual accounts for reconciliation. The solution now means a bank can offer sophisticated POBO and COBO services and manage inter-company positions, thereby allowing its corporate clients […]

Ekata, a global leader in digital identity verification, has expanded its account opening solutions to help online businesses worldwide quickly identify and flag risky account sign-ups. Powered by a proprietary data set and machine learning, Ekata’s account opening solutions assess the risk of new accounts in real-time, enabling businesses to create streamlined onboarding experiences for […]

Epirus Bank has selected RiskAvert, to better comply with the European Regulatory Framework for capital adequacy in the areas of Credit and Operational Risk, Liquidity Risk and Large Exposures. The use of RiskAvert, Profile’s advanced and reliable system, will enable them to converge business practice with supervisory requirements, thus allowing them to save time and […]

Detected, KYB compliance company, has announced that it has joined Visa Fintech Partner Connect Program in their Central and Eastern Europe, Middle East and Africa Region.  Through a new collaboration with Visa, companies will be able to use Detected’s Connected Compliance API to search and locate business credit, corporate and director information from around the globe in […]

PassFort, a Moody’s Analytics company,  has announced a new partnership with Trulioo, a leading global identity verification company. Through this partnership, PassFort, a global provider of software-as-a-service regulatory technology solutions, and Trulioo will offer regulated businesses a way to digitally transform Know Your Customer (KYC) and Know Your Business (KYB) processes, no matter where in […]

  Veriff has announced that it has joined the Amazon Web Services (AWS) Partner Network (APN). By joining the APN as an AWS Advanced Technology Partner, Veriff becomes part of the global community of Partners leveraging the network to build cloud-based solutions and services for customers across a number of industries. Veriff analyzes more than […]

Opal has entered into a strategic partnership with Shufti Pro to deliver a seamless customer experience during onboarding.  Opal delivers transparent, convenient, and low-cost payment solutions powered by robust technology. Global IDV provider, Shufti Pro offers award-winning KYC and AML solutions to banks and other financial institutions from around the world. The high accuracy rate of […]

SEON, the fraud fighters, has announced that its fraud detection and prevention app is now available on Shopify. SEON’s new app delivers smarter, easier fraud checks to help reduce chargebacks, lost payments and goods, and smarter fraud checks powered by AI and machine learning to Shopify’s 1.75 million merchants globally. With no technical or fraud […]