Finextra
JUNE 27, 2025
Structure will bring clarity and precision to payments, improving financial crime compliance, sanctions screening, and processing speed. That means corporates and their payment service providers have big databases filled with customer and counterparty addresses in an unstructured format. The benefits are far-reaching.
Neopay
JANUARY 30, 2025
The Financial Conduct Authority (FCA) has recently published its findings on how firms are using the National Fraud Database (NFD) and money mule account detection tools to combat financial crime. The National Economic Crime Plan (2023-2026) has identified money mules as a major enabler of fraud and other criminal activities.
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Fi911
JUNE 20, 2025
Synthetic identity fraud represents the fastest-growing financial crime in the United States, yet many financial institutions still struggle to detect it. These regulations focus on verifying that provided information matches databases, not whether the identity represents a real person.
The Paypers
JUNE 17, 2025
Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Unzer rolls out with Wero from EPI Tuesday 17 June 2025 13:22 CET | News Unzer , a payment platform for SMEs in Germany, Austria, and beyond, has partnered with the European Payments Initiative (EPI).
The Paypers
JUNE 17, 2025
Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News ADZ Worldline Payment Solutions launches Pay by Link Tuesday 17 June 2025 14:43 CET | News AZN Worldline Payment Solutions has launched Worldline Pay by Link, a secure and convenient way to take payments online (..)
The Fintech Times
JUNE 3, 2025
Its comprehensive listing platform goes beyond commonly used databases, consolidating data on commute times, school ratings, crime rates, and more, ultimately increasing the market insights and value agents deliver to clients. Zown also provides agents a competitive advantage with proprietary, industry-leading tools.
The Paypers
JUNE 17, 2025
Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Zūm Rails partners with Western Union Canada Tuesday 17 June 2025 15:15 CET | News Zūm Rails has announced its partnership with Western Union Canada in order to support real-time cross-border money movement. (..)
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