The Fintech Times

FEBRUARY 11, 2024

Napier , the London-based global financial crime compliance regtech, has served up new solutions with advanced analytics and intelligent automation embedded into their configuration. The post Napier Launches Two New Service Offerings for Enhanced AML Compliance appeared first on The Fintech Times. also added. “It

AML

The Fintech Times

AUGUST 9, 2024

AU10TIX , the identity verification and management firm, has unveiled a new anti-money laundering (AML) solution, in a move to help businesses ensure a safer approach to risk mitigation. By providing a one-stop shop for all identity verification and AML compliance needs, AU10TIX ensures businesses can operate securely and efficiently.

AML

FICO

AUGUST 12, 2021

Financial Institutions’ compliance officers and teams should be concerned that Open Banking may render their existing AML/CTF and KYC compliance programs inadequate. In other markets, like Japan, Open Banking is mandated and APIs are specified, but FIs are not mandated to participate. AML plans needed when API technology fails.

Financial Crimes

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

Instant Payments

PYMNTS

OCTOBER 29, 2020

The solution, which secured about 20,000 SMBs to pilot the technology in the last year, provides deposit account and payment solutions that aim to compete with traditional banks that, as CEO and Co-founder Eyal Lifshitz described, "nickel-and-dime" businesses. Oracle Links Smaller FIs to AML Tech. TrueLayer Launches in Australia.

CFPB

Stax

NOVEMBER 27, 2023

That’s the amount of non-cash payments made in the U.S. That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. From EDD and eKYC to AML to CDD, we’re going to cover everything you need to know about KYC in this article. billion for its role in financial crime.

Due Diligence

PYMNTS

JUNE 5, 2020

Open banking provides opportunities such as upgraded customer convenience and customized financial solutions that can help consumers access bank account details, send payments, manage their budgets and more. The benefits are compelling but banks need to understand which entities are using the APIs they provide.

Money Laundering

Seon

SEPTEMBER 23, 2024

With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and businesses in a constant battle to protect their customers and themselves. Compliance with anti-money laundering (AML) regulations is now a legal obligation. What is Payment Screening?

Suspicious Activity Report (SAR)

Fintech Finance

DECEMBER 13, 2023

Napier , the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for noqodi , the leading Digital Wallet and Payments Solution based in the United Arab Emirates (UAE).

Digital Payments

PYMNTS

JUNE 4, 2020

FIs that enable open banking make application program interfaces (APIs) available to third parties, which can then use the APIs to seamlessly draw on customer data. Around The AML/KYC Landscape. Such easy data flow could help when SMBs are seeking loans that their current banks do not offer. Get the full story in the Tracker.

Money Laundering

The Fintech Times

APRIL 8, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. BaaS enables non-banking institutions to connect with banks via APIs, to offer services traditionally restricted to licensed and fully-regulated banks.

FinTech

The Fintech Times

OCTOBER 1, 2024

Partnerships Complytek, an AML compliance solutions company, and Advapay, which provides core banking systems, have partnered to offer fintech companies a complete end-to-end solution – helping businesses grow their business while remaining fully compliant with local and global regulations.

FinTech

Finextra

JULY 2, 2025

The consequences are devastating: money laundering threatens the integrity of the financial system, distorts competition, and strengthens criminal networks. In this way, AI can be seamlessly integrated into existing control and governance structures, an important prerequisite for use in regulated institutions.

Money Laundering

The Payments Association

MAY 16, 2025

Merchant-facing regulation: What merchants need to know in 2025 15 May 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The regulatory framework governing payments continues to expand in scope, with increasing implications for merchants operating in the UK and EU. Why is it important?

Regulations

PYMNTS

APRIL 18, 2017

ComplyAdvantage will soon go head to head in a competition against other startups and emerging FinTech providers at NACHA’s PAYMENTS 2017 conference in Austin, Tex. ComplyAdvantage also enables API functionality for its clients, creating the ability for its offerings to be built into existing protocols and platforms. ”

Compliance

Seon

MAY 31, 2024

While some market solutions integrate machine learning (ML), artificial intelligence (AI), and automation to streamline review processes and minimize reliance on manual intervention, many businesses operate with fragmented workflows, where separate departments are isolated, leading to gaps and weaknesses.

Fraud Prevention

PYMNTS

JUNE 4, 2020

Open banking can unlock seamless payment experiences for legitimate customers, but also for money launderers as well. In this month’s AML/KYC Tracker, Davies explains how FinTechs can use artificial intelligence (AI)-powered behavioral analysis to put FIs at ease.

Posting

Fintech News

FEBRUARY 9, 2025

Nadig, Flagright is on a mission to revolutionise AML compliance and help financial institutions tackle money laundering and financial crimes. The emphasis on data integration and centralisation at Palantir laid the groundwork for my future endeavours. Led by Co-Founder and CTO, Madhu G.

AML

Fintech News

FEBRUARY 9, 2025

Nadig, Flagright is on a mission to revolutionise AML compliance and help financial institutions tackle money laundering and financial crimes. The emphasis on data integration and centralisation at Palantir laid the groundwork for my future endeavours. Led by Co-Founder and CTO, Madhu G.

AML

The Payments Association

APRIL 14, 2025

Payments regulation roadmap: Q2 2025 14 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is the roadmap about? It provides a structured view of the regulatory developments set to shape the payments sector from Q2 2025 onwardsacross the UK, EU, and international markets. Why is it important?

Regulations