Category: Transactions
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Sumsub introduces an AI assistant in its Case Management solution for fincrime teams.
Sumsub Enhances its Case Management Solution with AI-Powered Features Sumsub, a global verification platform,…
READ MORE: Sumsub introduces an AI assistant in its Case Management solution for fincrime teams.BY
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Bank of Ireland warns of a surge in scams targeting “safe accounts.”
The Bank of Ireland has issued a warning to its clients regarding an uptick…
READ MORE: Bank of Ireland warns of a surge in scams targeting “safe accounts.”BY
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AU10TIX introduces AnyDoc Authentication for enhanced validation of non-ID documents.
AU10TIX has unveiled AnyDoc Authentication, a solution designed to identify non-ID documents that could…
READ MORE: AU10TIX introduces AnyDoc Authentication for enhanced validation of non-ID documents.BY
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Form3 is chosen by IFX Payments for its Payee Verification solution.
IFX Payments and Form3 Join Forces for Enhanced Fraud Prevention Recently, IFX Payments…
READ MORE: Form3 is chosen by IFX Payments for its Payee Verification solution.BY
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Finland strengthens corporate cybersecurity with Google Security Operations’ support through DNA.
DNA Expands Collaboration with Google Cloud for Enhanced Cybersecurity In February 2025, DNA, a…
READ MORE: Finland strengthens corporate cybersecurity with Google Security Operations’ support through DNA.BY
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SEON deploys an AI-driven solution for combating money laundering.
SEON has recently introduced an advanced AI-driven anti-money laundering (AML) suite designed to enhance…
READ MORE: SEON deploys an AI-driven solution for combating money laundering.BY
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OCR Studio introduces selfie ID verification for secure online registration processes.
New Feature for Secure Online Onboarding: Selfie ID Verification with OCR Studio OCR Studio…
READ MORE: OCR Studio introduces selfie ID verification for secure online registration processes.BY
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SmartSearch partners with Daon to enhance identity verification processes.
SmartSearch Partners with Daon to Enhance Identity Verification UK-based AML specialist SmartSearch has recently…
READ MORE: SmartSearch partners with Daon to enhance identity verification processes.BY
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eFlow partners with DisputeHelp to enhance chargeback resolution strategies.
eFlow Collaborates with DisputeHelp to Enhance Chargeback Solutions Europe-based fintech company eFlow has partnered…
READ MORE: eFlow partners with DisputeHelp to enhance chargeback resolution strategies.BY
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Trusek collaborates with tell.money to ensure PSD2 compliance for their client base.
Trusek, a banking and payment platform serving financial institutions and fintech companies, has joined…
READ MORE: Trusek collaborates with tell.money to ensure PSD2 compliance for their client base.BY