Articles with tag like: credit unions

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US passes new AML whistleblower law

News | Digital Identity, Security & Online Fraud | 04 Jan 2021

In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.

US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS

Credit Union Loan Source selects ACI Speedpay for digital bill payments

News | Payments General | 04 Dec 2020

Credit Union Loan Source (CULS) has selected ACI Speedpay from ACI Worldwide, a global provider of real-time digital payment software and solutions, to offer its customers digital bill payments.

Credit Union Loan Source, CULS, ACI Speedpay, ACI Worldwide, mobile payments, credit unions, digital bills, mobile wallets

Google launches redesigned Google Pay app

News | Mobile Payments | 19 Nov 2020

Google has announced the launch of a re-designed Google Pay app on Android and iOS.

Google, Google Pay, product launch, mobile payments, mobile banking, banks, financial institutions, credit unions, Plex

Australia's real time payments platform NPP achieves important milestones

News | Payments General | 06 Nov 2020

Australia’s centralised real time payments platform New Payments Platform (NPP), which was launched in 2018, has released some data on transaction volumes and revealed its product roadmap.

Australia, NPP, real time payments, banks, credit unions, building societies, fintechs, financial institutions, account-to-account credit payments, PayID

Zelle, Fiserv partnership offers P2P payments to banks and credit unions

News | Payments General | 12 Oct 2020

Fintech solutions provider Fiserv has partnered with Zelle, a US-based digital payments network, to advance P2P payments to banks and credit unions, Mobile Payments Today reports.

Zelle, Fiserv, US, banks, credit unions, payment network, P2P payments, fintech

Artis adds USD 1.5 mln through new funding

News | Payments General | 26 Aug 2020

US-based fintech startup Artis has opened a new seeding round in support of onboarding first financial partners and growing capabilities of consumer loan platforms.

Artis Technologies, Artis, fintech, startup, US, United States, seeding round, funding, onboarding, financial partners, consumer loan platforms, lending, financing, Fintech Ventures Fund, debt, equity financing, Artis Connect, Artis Credit, banks, credit unions, lenders, financial institutions

MVP Financial Services partners Vita Lansworth as authorised reseller

News | Payments General | 25 Aug 2020

MVP Financial Services (MVP) has partnered with Vita Lansworth, an entity of Lansworth Enterprise Solutions, as an authorized reseller. 

MVP Financial Services, MVP, Vita Lansworth, authorised reseller, eco friendly ATM, ATM, branch transformation, banks, credit unions, financial institutions, teller cash recyclers, coin recyclers, coin dispensers, instant issuance cards

Google finds six new partners for its Google Pay digital banking platform

News | Online & Mobile Banking | 18 Aug 2020

Google has partnered with six banks to offer digital checking and savings accounts to Google Pay users in the US, starting with 2021. 

Google, Google Pay, digital banking, platform, banks, digital checking, savings accounts, US, United States, Bank Mobile, BBVA USA, BMO Harris, Coastal Community Bank, First Independence Bank, SEFCU, Citi, SFCU, mobile banking, startups, FDIC, global banks, credit unions, digital payments, Google Wallet

ToolCASE, Corelation partner to work in real-time fraud prevention

News | Digital Identity, Security & Online Fraud | 03 Aug 2020

Technology company ToolCASE has partnered with software company Corelation to provide credit unions with real-time fraud prevention.

ToolCASE, Corelation, US, credit unions, real-time fraud prevention, Informant Risk Solution, Keystone Core platform, real-time analytics, AI, fraudulent activities, coronavirus, touchpoints, RembrandtAI, fraud

Financial Conduct Authority provides guidance for companies

News | E-invoicing, SCF & E-procurement | 17 Jul 2020

The FCA has published draft guidance for companies setting out its expectations for banks, building societies and credit unions when they are considering closing branches or ATMs, or converting a free to use ATM to pay to use.

UK, Financial Conduct Authority, FCA, banks, credit unions, ATM, banking

Strivve reveals its set of services for brand engagement with cardholders

News | Cards | 09 Jul 2020

Strivve has announced the availability of TopWallet Tools, its set of service enhancements optimised for easy brand engagement with cardholders across all card lifecycle events. 

Strivve, TopWallet Tools, financial institutions, wallet, cardholders, card, online payments, credit cards, debit cards, financial institutions, banks, credit unions

Fiserv launches conversational banking to assists FIs connect with customers

News | Payments General | 02 Jul 2020

Fiserv, a global provider of financial services technology solutions, has rolled out conversational banking solution to support financial institutions engage consumers.

Natural Language Processing, NLP, deep learning, AI technologies, Clinc, Virtual Banking Assistant, Fiserv, mobile banking, credit unions, bills

CU*Answers, Daon to deliver biometric authentication to credit union members

News | Payments General | 24 Jun 2020

Daon and CU*Answers, a US-based cooperative Credit Union Service Organisation (CUSO), have extended their partnership to deliver biometric authentication to credit union members.

CU*Answers, Daon, biometrics, credit unions, US, authentication, identity verification, IdentityX, Credit Union Service Organisation, voice recognition, PIN, fingerprint, face recognition

Finn AI rolls out banking chatbot on Genesys AppFoundry

News | Payments General | 23 Jun 2020

Finn AI, a provider of AI powered customer service for banks and credit unions, has added its banking chatbot on the Genesys AppFoundry.

Finn AI, AI, customer service, banks, credit unions, banking chatbot, Genesys AppFoundry, Canada

Raisin rolls out Savings-as-a-Service software in the US

News | Payments General | 20 May 2020

Germany-based wealth management fintech Raisin has launched a Savings-as-a-Service software in the US.

Raisin, Savings-as-a-Service, fintech, credit unions, branch network, online channels, coronavirus, deposit market, retail banks

Washington Trust Bank partners with Terafina

News | Online & Mobile Banking | 14 May 2020

Washington Trust Bank (WTB) has teamed up with Terafina to launch a digital account opening platform for customers.

Washington Trust Bank, Terafina, digital, WTB, partnership, online, banks, Fasttrack Digital Storefront, credit unions, onboarding, KYC, KYB

Fintech Artis Technologies launches cloud-powered lending solution for banks

News | Payments General | 27 Apr 2020

Artis Technologies, a US-based fintech, has launched Artis Connect, a cloud-powered lending solution for banking institutions and credit unions.

Artis Technologies, Artis Connect, fintech, lending, banking institutions, credit unions, SMB, SME, cash flow, real-time financing

EMS Consulting to acquire Digital Banking Services

News | Payments General | 07 Apr 2020

EMS Consulting (EMS) has entered into an agreement to acquire Digital Banking Services (DBS DX).

EMS Consulting, digital banking services, banks, credit unions, banking

IMM reveals Quick Start eSignature solution

News | Digital Identity, Security & Online Fraud | 01 Apr 2020

IMM has announced the launch of a new one-year Quick Start eSign Program designed specifically for banks and credit unions that cannot currently complete and sign key documents remotely. 

IMM, launch, eSignature, digital transaction, banks, credit unions, financial institutions, digital signature, accounts, transaction, identity

FIs shift consumers, employees to digital channels, SRM survey reveals

News | Payments General | 31 Mar 2020

SRM (Strategic Resource Management) has polled its bank and credit union clients and prospect base to understand their early response and evolving strategy for combating the effects of COVID-19 in the US on their operations.

US, banks, credit unions, SRM, Strategic Resource Management, COVID-19, remote channels, online banking, digital banking, survey