IDVerse eyes new dawn in fraud prevention with new solution launch
IDVerse, a leader in identity verification solutions, has recently unveiled its latest innovation in the FraudHub product.
Position Green’s essential guide to double materiality assessment
In the ever-evolving realm of corporate sustainability, European entities are presently grappling with the intricacies of the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS).
India’s financial intelligence unit levies Fine on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) has imposed a fine of ₹54.9m ($662,565) on Paytm Payments Bank, the banking arm of Paytm (PAYT.NS). According to Reuters,...
Fastly, Monoova link to enhance payment security and support rapid growth
Fastly has been chosen by Monoova, a leading Australian payments automation provider, to bolster transaction security for its expanding clientele.
Essential KYC strategies to protect your business and customers
Understanding the intricacies of KYC practices is paramount for financial institutions aiming to mitigate risks and ensure compliance. A recent article by RelyComply delved...
From AML to cybersecurity: The evolving challenges of bank compliance in 2023
The banking sector faced key compliance challenges with fines for lapses in AML, KYC and related regulatory areas.
From climate action to diversity goals: Tietoevry’s sustainable transformation unveiled
Tietoevry has announced the completion of its three-year Sustainability Game Plan, achieving remarkable sustainability milestones through 2023.
IntellectAI breaks new InsurTech ground with AI-powered loss run extraction
IntellectAI has recently announced the launch of a new technology which may have the potential to revolutionize the insurance industry.
Flagright and Manigo team to transform financial security with AI
Flagright has announced a strategic partnership with Manigo, a provider of comprehensive digital banking platform-as-a-service.
Understanding net zero and its importance for businesses
Position Green recently outlined the five key steps that companies can take in order to develop a robust net-zero transition plan.
© FinTech Global © Copyright 2024. All rights reserved.
