Articles with tag: ach

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Amazon Project Zero launches in seven new countries

11 Aug 2020 | Ecommerce

Amazon has announced the expansion of Project Zero to seven new countries – Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, and the UAE.

Amazon, Project Zero, Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, UAE, machine learning, intellectual property, counterfeits, authentic goods, Arduino, BMW, ChessCentral, LifeProof, OtterBox, Salvatore Ferragamo, Veet, counterfeit listings, product serialisation

Metro Bank rolls out AI-powered money management tools for business clients

11 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill

Billtrust rolls out Business Payments Network 3.0

11 Aug 2020 | Payments General

US-based fintech Billtrust has launched its Business Payments Network (BPN) 3.0, which offers support for ACH and wire. 

Billtrust, Business Payments Network 3.0, BPN, ACH, fintech, wire, Visa, Heartland Financial USA, M&T Bank, Regions Bank, Payment Cyce Management, invoice

Thought Machine joins the Banking Industry Architecture Network

10 Aug 2020 | Online & Mobile Banking

Thought Machine, a cloud native core banking technology company, has joined the Banking Industry Architecture Network (BIAN), a non-profit organisation that provides a common framework for banking.

Thought Machine, Banking Industry Architecture Network, BIAN, banking, network, cloud, technology, Vault, banks, Coreless Banking Initiative, Strategic Advisory Group, Infosys, Wells Fargo, PNC, Deloitte

Capital One to pay USD 80 mln fine over 2019 data breach

07 Aug 2020 | Digital Identity, Security & Online Fraud

Capital One Financial must pay an USD 80 million fine over issues related to a data breach in 2019 that exposed more than 106 million records of customers and credit card applicants.

Capital One Financial, data breach, fine, security, US, fraud prevention, OCC, banking, customer data

Standard Chartered partners with Truera

06 Aug 2020 | Online & Mobile Banking

Standard Chartered has collaborated with US-based startup Truera, to use its model intelligence platform to identify and eliminate unjust biases in the decision-making process.

Standard Chartered, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software

Sift integrates with Salesforce Commerce Cloud

05 Aug 2020 | Digital Identity, Security & Online Fraud

Sift has launched a new integration with Salesforce Commerce Cloud, the unified commerce platform that enables brands to provide personalized experiences for shoppers.

Sift, Salesforce Commerce, fraud prevention, machine learning, merchants

iDenfy, mPay partner to facilitate KYC process

04 Aug 2020 | Digital Identity, Security & Online Fraud

Poland-based m-payment solution provider mPay has partnered with iDenfy to faciliate its users KYC (Know Your Customer) compliance process.

mPay, iDenfy, identity verification, m-payment, KYC, online payments, liveness detection, machine learning

EDBI makes investment in Vesta to expand its fraud protection solution across APAC

04 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has secured a strategic investment from EDBI, a global Asia-based investor, to expand its fraud and approval enhancement platform across Asia Pacific (APAC). 

Vesta, EDBI, Asia, fraud, Asia Pacific, APAC, Singapore, ecommerce, Goldfinch Partners, machine learning, data science, merchants, Plaid, Shopify, Verifone, transactions

Paya and FinTech III announce merger agreement

04 Aug 2020 | Payments General

Paya, an integrated payments and commerce solution provider, has entered into a definitive merger agreement with FinTech Acquisition Corp. III, a special purpose acquisition company.

Paya, fintech, payments, merger, ACH platform, Paya Connect, GTCR, FinTech Acquisition Corp. III

Galileo integrates with Plaid

31 Jul 2020 | Online Payments

US-based fintech Galileo has integrated with Plaid for ACH transfer setup. 

Galileo, Plaid, US, fintech, ACH, banks, payments

FV Bank launches international online services

31 Jul 2020 | Online & Mobile Banking

FV Bank has launched its online FV Bank, which will offer individual and business accounts to international clients through an online banking platform.

FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering

TEMPTU notifies customers of data security incident

30 Jul 2020 | Digital Identity, Security & Online Fraud

Cosmetic company TEMPTU has reported that after changing its payment software, it discovered that it had suffered a data security incident on a previous software platform.

TEMPTU, data breach, security incident, unauthorised parties, payment card information, cybersecurity, cards, criminal activity, card issuer, identity protection

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

30 Jul 2020 | Digital Identity, Security & Online Fraud

Amazon Web Services, an Amazon.com company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

Gate.io upgrades IEO platform, as projects secure USD 46 mln in 2020

30 Jul 2020 | Cryptocurrencies

Digital asset exchange Gate.io has announced it has released an upgraded version of its IEO platform, Startup 2.0

Gate.io, IEO platform, digital asset exchange, Startup 2.0, KardiaChain, Meter, digital wallet, Startup, return of investment, ROI, investor, blockchain

Alchemy, LoanPaymentPro partner for real-time payment solutions

30 Jul 2020 | Payments General

SaaS fintech Alchemy has partnered with payment and funding solution LoanPaymentPro to provide lenders and finance companies multiple consumer-facing fund disbursement and payment products.

Alchemy, LoanPaymentPro, partnership, real time payment solutions, SaaS, payments, lenders, finance companies, fund disbursement, payment products, debit card validation, debit cards, ACH, remote checks, APIs, fintech, banks, cloud, white label, mobile payments, online payments, fraud prevention

Fraud management during challenging times: learning from recent experience

29 Jul 2020 | Digital Identity, Security & Online Fraud

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

Challenger bank Dave affected by data breach

28 Jul 2020 | Digital Identity, Security & Online Fraud

US-based challenger bank Dave has confirmed that it was the victim of a data breach that impacted up to 7.5 million customers.

Dave, challenger bank, US, United States, data breach, Waydev, TPP, bcrypt, GitHub Oath token, FBI, Crowdstrike

FV Bank to launch online banking for fintechs

28 Jul 2020 | Online & Mobile Banking

US-based FV Bank has announced it will launch its online-only banking platform, aiming at meeting the need for more open access to banking among fintech clients.

FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC

Thought Machine secures USD 42 mln in additional funding

28 Jul 2020 | Online & Mobile Banking

Thought Machine, a banking technology company, has raised an additional USD 42 million in funding for its series B round.

Thought Machine, banking, technology, Eurazeo Growth, British Patient Capital, SEB, Royal Park Partners, Draper Esprit, Lloyds Banking Group, IQ Capital, Backed, Playfair Capital, APAC, US, Australia, payments