Found 257 results in 1 second.
Global provider of trade finance solutions Surecomp has announced a strategic collaboration with Cleareye.ai to provide simplified data from trade documents.
partnership, trade finance, artificial intelligence, fintech, money laundering, financial institutions
US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.
financial services, e-invoicing, product launch, fintech
Canada-based fintech infrastructure company Brim Financial has secured USD 85 million in a Series C funding round.
funding, investment, fintech, Open Banking
Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience.
partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.
partnership, payments orchestration, ecommerce, embedded finance
Hank Payments has partnered with FinWise Bank in order to optimise customer banking by delivering improved loan management, saving, and credit access services.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
AI-powered AML compliance solutions provider Flagright has announced its collaboration with Manigo to improve security in the financial services sector.
partnership, AML, compliance, fraud management, risk management
One Inc has announced a technology integration with Sapiens International Corporation for a seamless integration of One Inc's ClaimsPay® and Sapiens ClaimsPro platforms.
partnership, insurance, digital payments, payments
Artificial intelligence economic sanctions enforcement provider Silent Eight has expanded its partnership with HSBC to deliver transaction screening solutions.
partnership, artificial intelligence, fraud management, payments , online payments, mobile payments, digital payments, ecommerce
API-first fintech Monite has secured a EUR 6 million seed round, in order to optimise its Embedded Finance solutions and expand in the US.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions, embedded finance
TransactionLink has announced its partnership with Know Your Customer in order to optimise the compliance and onboarding processes for FIs in Europe.
partnership, fraud management, fraud detection, fraud prevention, online fraud, KYC, KYB, API
Australia-based Summerland Bank has announced its partnership with cloud banking firm nCino to drive efficiency and optimisation through digital development.
partnership, banking, online banking, mobile banking, digital banking, cloud, cloud banking, cloud services, financial services, financial institutions
UK-based retailer ASDA has announced its partnership with Accertify in order to provide its customers with optimised ecommerce fraud prevention services.
fraud detection, fraud prevention, online fraud, machine learning, ecommerce, payments , partnership, fraud management
UK-based HR platform HiBob has announced the acquisition of cloud-based payroll automation company Pento, with the transaction being subject to closing conditions.
acquisition, banking, fintech, cloud services, cloud banking
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
HFS Research has partnered with AML RightSource in order to release a study on individuals and teach imperatives that drive new automation in fincrime compliance.
study, fraud management, fraud detection, fraud prevention, financial crime, compliance
Singapore-based fintech Duotech has augmented its payment solution DT-ProPay to be optimised for a wider range of external businesses.
fintech, payment processing, payments orchestration, payment methods, product upgrade
TrueLayer has announced its partnership with Worldline in order to offer instant payouts, deposits, and signups through the Worldline Payment Orchestration.
partnership, product launch, banking, online banking, digital banking, mobile banking, financial services, financial institutions, Open Banking, Open Finance