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Online Fraud Cost Merchants €80billion in 2021, Reveals Fraugster’s Latest Report

Tyler PatheJuly 22, 2022July 22, 2022

by Tyler PatheJuly 22, 2022July 22, 2022

€80billion was lost to online fraud across physical and digital goods and e-ticketing in 2021 while chargebacks and unrecovered debts continue to plague merchants; as...

Rapidly Changing Sanctions Landscape – Are You Keeping Up?

The Fintech TimesJuly 20, 2022July 22, 2022

by The Fintech TimesJuly 20, 2022July 22, 2022

'The sanctions environment is in flux' says #NICEActimize, as it explores ongoing #sanctions developments & their impact on #FIs....

SCA Proves Detrimental to UK Businesses as Payment Declines Increase by Over a Third

Tyler PatheJuly 4, 2022July 4, 2022

by Tyler PatheJuly 4, 2022July 4, 2022

According to the recent research of @NUAPAY, the open banking branch of @EMLpayments, #SCA has caused, on average, 37 per cent of payments to be declined, with...

RecognID Enters The Global KYC Market With Deep Expertise in Fintech

The Fintech TimesJune 21, 2022July 6, 2022

by The Fintech TimesJune 21, 2022July 6, 2022

Provider of #KYC and online #verification, @RecognID announces product launch for the global market....

Plenitude Launches Plenitude ClientSight to Help Businesses with AML, KYC and CDD

Francis BignellJune 19, 2022June 19, 2022

by Francis BignellJune 19, 2022June 19, 2022

A new offering has been launched by @PlenitudeConsu1 to help businesses with AML and KYC: #PlenitudeClientSight...

In Profile: Liudas Kanapienis, Co-founder and CEO of Ondato

Francis BignellJune 7, 2022June 7, 2022

by Francis BignellJune 7, 2022June 7, 2022

In this #InProfile feature, @OndatoKYC reveals the importance of having experts deal with complex #KYC and #AML processes in order to prevent bad actors from...

Neobank Brand New Day To Expand Its AML Controls With Sentinels

Tyler PatheMay 31, 2022May 30, 2022

by Tyler PatheMay 31, 2022May 30, 2022

The Dutch neobank Brand New Day has adopted the transaction monitoring and compliance solution of @Sentinels to scale its anti-money laundering controls in tandem with...

NorthRow to Unbox Its Latest Solution at Money20/20 Europe

Tyler PatheMay 28, 2022May 27, 2022

by Tyler PatheMay 28, 2022May 27, 2022

With @money2020 just around the corner, @NorthRow_ has announced that it will unveil its new compliance solution during Amsterdam's largest fintech event. #Compliance #KYC #Regtech...

Sumsub Launches Proof of Address Verification Solution

Polly Jean HarrisonMay 2, 2022April 29, 2022

by Polly Jean HarrisonMay 2, 2022April 29, 2022

Sumsub launches proof of address #Verification solution #compliance #KYC #PoA...

68% of European Consumers Abandon Financial Applications During Onboarding, Finds Signicat

Polly Jean HarrisonApril 1, 2022March 31, 2022

by Polly Jean HarrisonApril 1, 2022March 31, 2022

68% of #European #Consumers abandon #Financial applications during #Onboarding, finds @signicat...

Tag : AML

RecognID Enters The Global KYC Market With Deep Expertise in Fintech

In Profile: Liudas Kanapienis, Co-founder and CEO of Ondato

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