Category: Transactions
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Signicat released a report highlighting vulnerabilities in fraud prevention systems.
Signicat published a report analyzing the gaps in security and fraud detection for businesses…
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ID-Pal introduces a reusable KYC solution to enhance user experience efficiency.
ID-Pal Launches Reusable KYC Solution Id-Pal, an AI-powered identity verification solutions provider, has introduced…
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Spayce collaborates with ThetaRay to harness its advanced Cognitive AI technology.
ThetaRay, a Cognitive AI financial crime compliance provider, has teamed up with Spayce, a…
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NEXT Biometrics introduces a compact fingerprint sensor solution.
NEXT Biometrics has introduced a new fingerprint sensor called L1 Slim, adding it to…
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Allpay joins Enfuce in committing to responsible finance through the Fortitude Pledge.
allpay, a UK-based payment solutions provider, recently joined Enfuce in an initiative to enhance…
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ThetaRay and Spayce collaborate with cognitive AI to combat financial crime.
ThetaRay and Spayce have formed a strategic alliance to tackle financial threats and enhance…
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BIS and BoE are testing AI for detecting financial crimes in retail payments.
The Bank for International Settlements (BIS) teamed up with the Bank of England (BoE)…
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FrankieOne extends its risk platform’s scope beyond initial onboarding evaluations.
FrankieOne has recently unveiled a novel risk and compliance platform aimed at enhancing fraud…
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Global regulators, including FCA, are combating finfluencers.
The Financial Conduct Authority (FCA) in the UK has teamed up with regulators from…
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iDenfy collaborates with SpaceCore to provide client verification services.
RegTech company iDenfy, known for its AI-driven identity verification solutions, has teamed up with…
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