ComplyCube launches Custom Risk Engine for configurable AML scoring
ComplyCube has launched Custom Risk Engine, a tool that automates AML customer risk scoring using each firm's own approved methodology. The solution a...
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ComplyCube has launched Custom Risk Engine, a tool that automates AML customer risk scoring using each firm's own approved methodology. The solution a...
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Monzo has held early-stage discussions with CVC and Advent International about a potential stake sale after takeover talks with Nubank ended. Accordin...
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Lloyds, NatWest and Barclays have completed two remortgage transactions using tokenised deposits. Separately, three banks, including HSBC, carried out...
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Tencent has launched TenPayGo, a payment app developed by WeChat Pay for foreign visitors travelling to China. The app allows international travellers...
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Form3 has launched an AI-enabled payments platform that gives banks and fintechs controlled access to payment information. The solution allows authori...
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Adyen has upgraded Authenticate, a component of its Adyen Uplift payment optimisation suite. The new version can decide in real time which authenticat...
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Huawei has launched Fintelligent, an AI solution designed for financial institutions. The China-based technology company presented the platform during...
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Mangopay has launched Echo, a payment infrastructure solution designed for enterprise platforms working with multiple payment service providers. The p...
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Revolut has confirmed for the first time that it is considering a dual stock market listing in New York and London. The company is evaluating a struct...
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Amazon and Openbank Pay, Santander's digital consumer finance platform, have launched flexible payment options for customers shopping on Amazon.pl. Th...
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