Finastra, a London-based payments-software provider, has launched Global PAYplus in the United States. The product is an end-to-end payment processing technology that provides financial institutions ...
The AI is trained on MLS and compliance data — learning from real agents and transactions to support brokers and agents.
Eastnets and Facephi forge strategic alliance to create comprehensive global fraud defense ecosystem
DUBAI, United Arab Emirates and ALICANTE, Spain, Sept. 30, 2025 (GLOBE NEWSWIRE) -- Eastnets, a global leader in compliance and payments security, and Facephi, the Spanish-based leader in biometric ...
Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Billions of calls, clicks and data sessions ride on telecom infrastructure every second.
The CFPB has terminated its oversight of Apple and U.S. Bank, which it implemented following missteps the agency alleges the companies took in recent years. Both Apple and U.S. Bank have paid in full ...
A partnership between Thredd and Reap will support the scaling of card programmes using stablecoin, expanding reach to the US and Latin America ...
RBI announces measures to ease compliance burden for small exporters and importers, including extended repatriation time and forex outlay.
This week, Brazil's central bank announced new regulations to enhance the country's National Financial System, aimed at combating organised crime.
BNB hit a new all-time high as Bloomberg said the US Justice Department is weighing ending a compliance monitoring requirement for Binance.
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