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How AI can be used at scale in transaction monitoring without sacrificing data confidentiality

The EU’s AML/CFT framework presents the banking industry with a dilemma: how can banks fulfil their KYC obligations, while also protecting the confidentiality of client data? According to INNOPAY’s Vince Jansen, three emerging types of ‘trust tech’ could provide the answer for transaction monitoring. “Artificial intelligence offers the po...

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News

INNOPAY celebrates the nationwide introduction of Dutch OVpay

INNOPAY is thrilled to announce its involvement with the successful launch of Du...

Publication |

Article

A sneak preview of the INNOPAY Open Banking Monitor Q1 2023: The old guard are embracing new opportunities

A whole year has passed since our previous update of the INNOPAY Open Banking Monitor, which means it is high time to take a new look at where the industry stands. This year’s update will cover the status quo of Open Banking globally, highlighting what steps banks have taken, which general trends can be identified, and whether these have ...