Category : Banking

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Fraud Detection is Crucial to the Digital Banking Revolution

Paroma Sen
by Paroma Sen0
Over the past few years, there has been a significant growth and shift in innovations within the digital banking sphere. New fintech startups, established fintech companies and banks are addressing the need and importance of offering a more comprehensive and sound digital banking experience, while, traditional banks are transforming their......
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
Banking Fintech News

Technisys Committed to Supporting the ABA’s Principles for Strong Bank-Core Provider Relationships

Fintech News Desk
by Fintech News Desk0
Company believes ABA Principles offer reasonable standards under which a bank’s relationship with its core provider, and its customer base, can thrive Technisys, the digital banking technology company that empowers traditional banks to transform to digital and helps jump-start challenger, neo banks and fintech companies, announced that it will embrace......
Banking Fintech InsurTech News

OneBlinc Offers Free Salary Advances to Money-Strapped Individuals

Fintech News Desk
by Fintech News Desk0
Disruptive fintech, OneBlinc, brings quick and easy financing options to help financially stressed individuals during the COVID-19 pandemic OneBlinc, a disruptive fintech that brings affordable and fair financing options to money-strapped, poor credit individuals, announces free (no fee, no interest) salary advances to federal employees who may be in a......
Banking Fintech Fintech Funding News

CSI, Alpharank Integrate to Provide Banks with Automated Customer Journey Mapping

Fintech News Desk
by Fintech News Desk0
-Integration enables community banks to analyze customer journey, convert more web visitors to new customers- Computer Services(CSI), a provider of integrated financial technology solutions, has incorporated Alpharank customer journey mapping tool into its core and digital banking platforms, enabling banks to increase customer profitability. Read More: Finhabits Launches Microlearning Journeys to......
Banking Fintech News

OMEGA Federal Credit Union Partners With Member Driven Technologies

Fintech News Desk
by Fintech News Desk0
Member Driven Technologies (MDT), a CUSO that hosts the Episys core platform from Symitar to provide a private cloud alternative for core processing and IT needs, today announced that OMEGA Federal Credit Union has selected MDT to host the Episys core platform and provide critical IT solutions for the institution. Read......
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Avanti Financial Group Closes Funding Round, Positioning It For Bank Charter Application Process

Fintech News Desk
by Fintech News Desk0
Avanti Financial Group, Inc. announced the closing of its angel round of funding, which positions Avanti to achieve required milestones in its process of applying for a bank charter. The round was led by the University of Wyoming Foundation with participation from Morgan Creek Digital, Blockchain Capital, Digital Currency Group, Lemniscap,......
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Banking Fintech News

BlueSnap Integrates with Splitit to Improve the Merchant and Customer Experience on Installment Payments

Fintech News Desk
by Fintech News Desk0
All-in-One Payment Platform’s Partnership with Installment Payment Technology Leader Will Automate Processes, Accelerate Growth BlueSnap, an All-in-one Payment Platform listed in the Inc. 5000, announced its integration with Splitit in a partnership that will improve the merchant and customer experience on installment payment transactions. Splitit Payments Ltd offers no-fee installment......
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