Cross-Border Payment Infrastructure - Page 2
29 articles
MVB Bank Automates Compliance Checks With Bretton AI Partnership
MVB Bank is outsourcing its initial KYC and AML compliance screening to Bretton AI, aiming to boost efficiency and consistency while managing regulatory risk as its embedded finance and payments business grows
ABN Amro Partners with Mistral AI to Advance Secure Banking Technology
ABN Amro is working with Mistral AI to develop artificial intelligence solutions tailored for European banking, aiming to strengthen data privacy, regulatory compliance, and reduce reliance on non-European tech providers
Ordway Raises $20 Million to Boost AI in Billing Automation
Ordway, a Washington DC-based billing platform, has secured $20 million in new funding to accelerate its AI-driven automation and forecasting tools, aiming to double its research and development budget and expand into payment processing
Belize Bank Modernises Digital Services with Backbase Banking OS
Belize Bank is overhauling its digital banking by integrating Backbase's AI-native Banking OS, aiming to streamline customer onboarding, unify business cash-flow visibility, and strengthen fraud prevention and identity verification
Page 2 of 2