Tag: Compliance
Mbanq’s BaaS offering supports US debut of SME-focused Cheqly
Cheqly, a San Francisco-based fintech, has partnered with Mbanq's Banking-as-a-Service (BaaS) platform to launch its SME-focused digital banking services in the US. Cheqly offers...
Socure snaps up ID verification start-up Berbix for $70m
US-based ID verification and fraud solutions provider Socure has acquired Berbix, an ID verification firm, for $70 million in cash and stock. This acquisition...
Capital Union Bank taps Avaloq for new online banking platform
Bahamas-based Capital Union Bank has chosen Avaloq's Web Banking solution to power its new online banking platform. The bank aims to provide enhanced control...
Google Cloud launches AI-powered AML tech
Google Cloud has developed an AI-powered technology to assist global financial institutions in detecting money laundering more effectively. The solution utilizes machine learning-generated customer...
FreedomPay integrates Visa network tokenisation capabilities
FreedomPay, a global leader in Next Level Commerce™, has partnered with Visa to integrate Visa's network tokenization capabilities within FreedomPay's global identity and tokenization...
Google Cloud launches AI-powered AML offering for financial institutions
Google Cloud has launched a new tool called Anti-Money Laundering AI (AML AI), which uses artificial intelligence to help financial institutions detect money laundering....