Video: How Payoneer prevents financial crime with ThetaRay’s tech
Payoneer explains why it chose ThetaRay to monitor payments on its global platform for financial crime.
Payoneer explains why it chose ThetaRay to monitor payments on its global platform for financial crime.
Kahina Van Dyke believes the biggest shift in legacy financial services is learning to unlock human potential.
FinTech Futures chats with Stilt co-founder Rohit Mittal about the firm’s aims to help immigrants in the US.
The application of modern AI and data techniques is a key development in the fight against modern slavery.
Stable bills itself as a way for agribusinesses to “protect themselves from volatile commodity prices”.
Suptechs are gaining prominence in financial services with pioneers like the EBA and MAS breaking new ground.
Take a look at the 2022 Banking Tech Awards winners
The Series F pegs Chainalysis’ valuation at $8.6 billion.
Exciting open vacancies at Monzo, Hazy and Tandem Bank. Apply today!
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“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The company aims to be the go-to provider for digital identity and anti-financial crime services across Europe.
The UK must balance innovation and competition with the need for customer protection through effective regulation.
The acquisition, for an undisclosed sum, is set to strengthen the firm’s client lifecycle management platform.
The company’s co-founder Bion Behdin is relocating to its new London office.
CoinDCX CEO says the investment “reinforces the belief in India’s immense potential in the crypto ecosystem”.
AI and ML are key to not just recovering from, but actually preventing fraud before it begins.
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GDC is a global provider of identity verification data to support clients with know your customer (KYC) requirements.
Signicat CEO says: “We now look forward to the next phase of our international expansion.”
Apollo Fintech will deploy Sonar on its new bank-to-bank payments service Knox Wire.
In this episode, we’re joined by Wayne Scott, regulatory compliance solutions lead at NCC Group.
The deal will see Medius open a new corporate office in Q2 2022 in Jacksonville, Florida.
Much like the FBI, banks are highly regulated and trustworthy, making them an attractive target to hackers.
Companies that operate in the financial services/fintech arena are, of course, top targets for cybercriminals.
FullCircl held its Better Business Faster Virtual Summit on Tuesday, 29 March 2022.
Cutting out complexity and risk from cross-border payments is key to boosting global trade and facilitating economic recovery.
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
Founded in 2017, Axonius has now raised a total of $395 million to date.
A handy round-up of the recent funding endeavours of UK-based fintechs.
Dynatrace provides software intelligence to simplify cloud complexity and accelerate digital transformation.
Fraudsters are now increasingly finding clever ways to exploit this innovative form of financing.
BNY Mellon is building a multi-asset digital custody and admin platform for traditional and digital assets.
GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.
Zurich-based Squirro has raised $4m in equity funding from capital investment firm BuildGroup.
OCR Labs has raised $46 million through its combined Series A and B.
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Dusi joins Revolut from US-based lender Happy Money, where he spent eight years.
Our Finovate supplements are a great way for you to gain additional brand awareness.
Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.