digital transformation

How Wix Fights The Money Laundering Threat With Data Analytics
How Wix Fights The Money Laundering Threat With Data Analytics
October 06, 2020  |  AML

‘Know thine enemy’ is the first rule of stopping money launderers in their tracks, but KYC and AML compliance can be challenging for SMBs, Amit...

READ MORE >
Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
October 05, 2020  |  AML

Money laundering is a pervasive threat, with the United Nations estimating that up to $2 trillion is laundered each year, equivalent to 5% of the...

READ MORE >
BlackLine Acquires Rimilia To Boost AI-Powered AR
BlackLine Acquires Rimilia To Boost AI-Powered AR
October 04, 2020  |  B2B Payments

Account automation software firm BlackLine has acquired AI-based cloud platform Rimilia in order to expand BlackLine’s capabilities into AR automation, a new area for the...

READ MORE >
Banking-As-A-Service Helps Corporates Monetize New Payments Flows
Banking-As-A-Service Helps Corporates Monetize New Payments Flows
October 01, 2020  |  Banking

More than 40 percent of United States businesses received at least some of their invoices in 2019 via a form of communication that many younger...

READ MORE >
Baidu’s Smart Living Group Valued At Nearly $3B
Baidu’s Smart Living Group Valued At Nearly $3B
September 30, 2020  |  Investments

Chinese search engine and artificial intelligence (AI) giant Baidu is accelerating its push into the booming voice assistant sector that has spawned AI celebrities like...

READ MORE >
Jumio To Integrate Beam’s AML Platform To Boost Financial Crime Detection Capabilities
Jumio To Integrate Beam’s AML Platform To Boost Financial Crime Detection Capabilities
September 29, 2020  |  Partnerships / Acquisitions

Jumio, known for its suite of artificial intelligence (AI)-powered identity verification and online know your customer (KYC) products, is beefing up its anti-money laundering (AML)...

READ MORE >
Helping CFOs Put The Back Office On Auto Pilot
Helping CFOs Put The Back Office On Auto Pilot
September 29, 2020  |  B2B Payments

As a provider of back-office financial technology, it’s vital to speak with chief finance officer (CFO) and finance executive end-users about what they need and...

READ MORE >
Treasury Tech Finds A Home In Bank-FinTech Collaboration
Treasury Tech Finds A Home In Bank-FinTech Collaboration
September 28, 2020  |  B2B Payments

Banks’ embrace of FinTech is often driven by consumers’ growing demand for a more seamless and unified experience. But corporates can benefit from industry collaboration,...

READ MORE >
HighRadius, Commerce Bank Expand Partnership
HighRadius, Commerce Bank Expand Partnership
September 27, 2020  |  B2B Payments

HighRadius, a FinTech working in automation for order-to-cash and treasury management, has announced an expanded strategic relationship with Commerce Bank, according to a press release....

READ MORE >