Found 53 results in 984 milliseconds.
DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.
partnership, financial institutions, artificial intelligence, machine learning, fraud detection
The Independent Community Bankers of America (ICBA) has added four solutions from Jack Henry to its Preferred Service Provider (PSP) programme.
product upgrade, fintech, banking, financial services
Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.
digital currency, digital wallet, CBDC, encryption, security token
Bank of America has announced the launch of Global Digital Disbursements in Canada facilitated by the money movement solution of Interac, Interac e-Transfer.
product launch, banking, fintech, paytech, e-invoicing, financial services, payments , Request to Pay, digital payments
US-based Leap Event Technology has launched their integrated merchant services solution, powered by Stripe, included in their unified suite of event technology and service offerings.
payment processing, merchants, payment gateway, chargebacks, PCI compliance
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
UK-based fintech company Paysend has announced its partnership with Transformify to provide businesses with improved management of vendors and payroll services.
partnership, online payments, digital payments, cross-border payments, ecommerce, remittance, money transfer, financial services, payment methods, instant payments
Veem, an AR and AP network for SMBs, has partnered with Finastra to offer business payments via a native integration with Finastra's Fusion Digital Banking Platform.
partnership, banks, SMEs, payments , digital banking
Finastra has announced the availability of Finastra Digital Banking Insights, an app for Fusion Digital Banking.
digital banking, product launch, financial institutions, data, banks
Advanced Fraud Solutions (AFS), a provider of payments fraud detection, has announced an agreement with Fiserv, a provider of payments and financial services technology.
partnership, financial institutions, fraud prevention, fraud detection, payments
ANEXT Bank, a digital wholesale bank based in Singapore and a wholly owned subsidiary of Ant Group, has announced its soft launch.
online banking, digital banking, product launch, SME lending, wholesale banking
US-based Synctera has announced partnerships with CheckAlt and Socure to bring mobile remote deposit capture (MRDC) and identity verification capabilities to clients.
partnership, ACH, fintech, API, KYC
EBA, data, risk management, cybercrime
UMB Bank, a subsidiary of UMB Financial Corporation, has advanced its phased approach to being a ‘one-stop shop’ of Banking as a Service (BaaS) offerings for banks and fintechs.
check services, debit card, ACH, wires, statements, tax documents, remote deposit, bill pay, BaaS, UMB Bank
Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure
Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification
The Paypers has sat with Aistė Juškaitė, principal economist at the Market Infrastructure Department, Bank of Lithuania to discuss about the potential behind CBDC
CBDC, cryptocurrency, digital currency, monetary laws, Bank of Lithuania, Bank of Canada, Bank of England, Bank of Japan, European Central Bank, Sveriges Riksbank, Swiss National Bank, central bank digital currencies
iSignthis, a global regtech provider, has acquired 100% of the share capital of UAB Baltic Banking Services (BBS).
iSignthis, AML, cards, KYC, identity verification, regtech, Australia, National Australia Bank, Paydentity, Baltic Banking Services, BBS
CO-OP Financial Services has added COOPER Fraud Analyzer to its CO-OP Shared Branch services to give credit unions the means to compete with big banks.
CO-Op Financial Services, COOPER Fraud Analyzer, fraud, credit unions, banks, transactions , machine learning, cards
US-based Mi Bank has announced its launch in Q1 2019, leveraging Fiserv tachnology, including DNA’s core banking system.
Fiserv, Mi Bank, US, North America, company launch, de novo bank, DNAs core banking system, core account processing, commercial lending, digital banking, remote deposit capture
MetaBank has announced the launch of the AAA MemberPay Visa Prepaid Card – a card that combines general purpose reloadable (GPR) and travel features.
Metabank, reloadable prepaid card, travel, GPR, MemberPay, EMV, ATM, the US, cards