Articles with tag like: FI

Found 11 results in 593 milliseconds.

additiv enables FIs' IT teams to build end-to-end wealth solution

News | Online & Mobile Banking | 20 Jan 2021

Wealth management SaaS provider additiv has launched Wealth Solution Builder to enable banks and other financial institutions (FIs) to create their own WealthTech end-to-end solution.

additive, FI, financial institution, IT, end to end, wealth, banks, DFS system, intelligence, RESTful, API

NDAA 2021: landmark AML reforms pass Congress

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).

AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention

Synechron acquires Australia-based financial technology company Attra

News | Online Payments | 14 Dec 2020

Synechron, a digital transformation consulting firm for the financial services industry, has acquired Attra, an Australia-based technology services and solutions provider.

FI, payment companies, Third-party Payment Processors, payment gateways, retailers, acquisition, Australia, Attra

SIA provides 'Request to Pay' access to Europe-based FIs

News | Online & Mobile Banking | 02 Nov 2020

Italy-based payment group SIA has announce plans to enable financial institutions for Request to Pay (R2P) on EBA Clearing’s technology infrastructure, compliant with the European Payments Council (EPC) scheme.

SIA, Request to Pay, Europe, FI, financial institutions, R2P, EBA, EBA clearing, EPC, European Payments Council, SIA EasyWay, PSP, instant payments, Banca Sella

FPC reveals consumer bill pay white paper

News | Online Payments | 23 Jul 2020

The U.S. Faster Payments Council (FPC) has released the research white paper, called ‘Faster Payments and the Potential to Transform Consumer Bill Pay’. 

U.S. Faster Payments Council, bill, payments, white paper, FI, financial institutions, payment providers

QuantaVerse rolls out AI-powered solution for FIs

News | Digital Identity, Security & Online Fraud | 02 Jul 2020

AI and machine learning solutions provider QuantaVerse has released the trial version of a solution meant to enable automated entity resolution to banks. 

QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime

Keesing equips Norway's bank branches with customer onboarding solution

News | Digital Identity, Security & Online Fraud | 03 Dec 2019

Keesing, Risk Information Group (RIG) have teamed up to implement AuthentiScan, a customer onboarding and identity proofing solution in over 96% of all physical bank branches in Norway.

Keesing, Risk Information Group, RIG, Norway, digital identity, AML, KYC, identity verification, digital onboarding, partnership, FI, banks

US credit unions and FIs targeted by targeted phishing campaign

News | Digital Identity, Security & Online Fraud | 12 Feb 2019

A targeted phishing campaign has landed in the inboxes of multiple credit unions and financial institutions in the US, according to security expert Brian Krebs.

FI, credit unions, Brian Krebs, phishing campaigns, tax season, US, fraud prevention, financial data, money laundering, anti money laundering

2019: The push for orchestrated authentication

Voice of the Industry | Expert Opinion | 28 Jan 2019

Julie Conroy from Aite Group explains why many leading FIs are turning to orchestrated authentication to fight fraud

Julie Conroy, Aite Group, authentication, FI, voice recognition, biometrics, authentication hub, fraud prevention, advanced analytics

Compass Plus announces global expansion of processing business

News | Online Payments | 19 Sep 2018

Compass Plus has announced the global expansion of its processing business with its fully compliant, Mastercard and Visa certified UK-based processing centre.

Compass Plus, UK, Russia, electronic payments, retail banking, software, FI, TranzAxis, processing platform, payments

EPS 2018: richer user experience while rethinking responsibilities

Voice of the Industry | Expert Opinion | 23 Mar 2018

New technology and more collaboration will support ‘faster versions of payment solutions’ of what is done today, however it also opens a door to new security risks.

banks, fintech, FI, retailers, instant payments, GDPR, digital identity, authentication, AI, quantum computing, FIDO Alliance, Nets, Nok Nok Labs, ACI Worldwide