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

The Payments Association

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.

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Finseta Enhances Payment Security with Launch of Confirmation of Payee Service Powered by tell.money

Fintech Finance

“We are excited to introduce the Confirmation of Payee service to our clients, as we continue to prioritise their financial security and peace of mind in every transaction,” said James Hickman, CEO at Finseta.

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PayFuture Expands Into Pakistan, Enabling Global Brands to Enter the High-Growth Market

Fintech Finance

With this launch, we are equipping businesses with the essential tools they need to succeed, including simplified regulatory compliance, access to preferred local payment methods, and a gateway to an increasingly engaged consumer base. This mitigates the risks often associated with frontier markets.

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Securing Your Wealth: How Cybersecurity Affects Investment Decisions

VISTA InfoSec

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

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Spayce Partners with ThetaRay to Tackle Financial Crime with Advanced AI

Trade Credit & Liquidity Management

This technology continuously analyzes vast volumes of transactional data, detecting subtle suspicious activities and uncovering complex patterns of financial crime with high precision. The partnership aims to proactively mitigate risks, improve transparency, and establish trusted cross-border transactions necessary for international growth.

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PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions

Fintech Finance

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance.

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Jim Hart Brings Over Two Decades of Experience to CISO Role at Paymentology

Fintech News

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. As we continue to expand globally, Jims leadership will ensure that we maintain the highest standards of security, protecting our customers and enabling innovation in payments.