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CUBE acquires Acin to augment regulatory compliance and operational risk

The Paypers

UK-based CUBE has announced the acquisition of Acin , a UK-based regtech and AI operational risk provider, aiming to automate regulatory compliance and risk management.

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The role of artificial intelligence in enhancing AML and regulatory compliance in fintech

The Payments Association

Key features of AI-enhanced AML compliance: Automated identity verification: AI streamlines identity verification with facial recognition, document checks, and liveness detection, reducing onboarding time while ensuring compliance. AI automates compliance tasks like data collection, report generation, and regulatory submissions.

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Nium Verify Launched to Combat US$118.5 Billion Payment Failure Problem

Fintech News

This real-time verification process helps prevent errors and strengthens regulatory compliance, particularly in regions like the UK and EU. By automating verification through a single API, Nium Verify reduces the need for manual intervention, lowering operational costs and simplifying payment workflows.

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Brankas and Gimasys Team Up to Support Open Banking in Vietnam

Fintech News

The joint platform will support automated payment flows, API lifecycle management, third-party partner integration, consent frameworks, and data security. It is designed to help institutions localise solutions, shorten time to market, reduce operational costs, and improve user experience, while meeting compliance ahead of SBV deadlines.

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NatWest and Capco Partner to Navigate the Future of Payments

Fintech Finance

Bankline Direct is a cash management solution for large corporates and financial institutions that fully integrates with Treasury Management Systems and Enterprise Resource Planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

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Trust Payments Selects Trulioo to Streamline Verification, Reduce Onboarding Costs and Power Global Growth

Fintech Finance

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions.

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Tuum and Sumsub Team Up to Enhance Fraud Prevention for Financial Institutions

Finovate

Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience. This will enable them to onboard customers faster and comply with international KYC/AML regulations.