Category : Banking

Digital Payments Finance News

Trustmi Now a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation

Business Wire
by Business Wire0
Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and Account Validation. Read More on Fintech : Global Fintech Interview with Rob Young, Managing Director – UK at InDebted “Nacha continues to be focused on solutions for credit-push fraud.” Trustmi’s behavioral artificial intelligence platform......
Banking Finance News

Modern Banking Risk Requires a New Model Beyond Likelihood and Severity

PR Newswire
by PR Newswire0
As federal banking agencies refresh model risk guidance and the FDIC flags funding, interest-rate and credit pressures, FFERM Technologies founder Dr. Jeffrey L. Edwards says static heat maps cannot show how risks interact, compound and blindside institutions. The most dangerous banking risks do not happen every day. That is the......
Banking Investment Services News

Piper Sandler Strengthens Fixed Income Platform with the Addition of Distressed Debt and Special Asset Group

Business Wire
by Business Wire0
Industry veterans John Mori and Eric Friel to lead new group Piper Sandler Companies , a leading investment bank, is pleased to announce the additions of John Mori and Eric Friel as managing directors to lead a new group that will focus on distressed debt and special assets. Mori will be based in Greenwich......
Digital Payments Finance News

Global Payments Announces Exclusive Agreement with CKE Restaurants

Business Wire
by Business Wire0
Partnership Brings Innovative Genius Point of Sale and Commerce Enablement Solutions to Hardee’s® and Carl’s Jr.® Restaurants Across U.S. Global Payments® , a leading payment technology and software company that powers commerce for businesses of all sizes worldwide, announced that CKE Restaurants Holdings, Inc. – which operates the iconic Hardee’s and Carl’s......
Digital Payments Finance News

Global Financial Platform Currenxie Enters Europe to Accelerate SME International Expansion

EIN Presswire
by EIN Presswire0
Currenxie has officially entered the European market following the launch of its multi-country, multi-currency business account across the EEA. Currenxie, the global financial platform for borderless business, has officially entered the European market following the launch of its multi-country, multi-currency business account across the European Economic Area (EEA). Established SMEs......
Banking Finance News

Autom Mate Launches Platform to Enable Zero-Wait Banking for Community Financial Institutions

EIN Presswire
by EIN Presswire0
Autom Mate launches a new platform for community banks and credit unions to power Zero-Wait Banking with real-time workflows and seamless service. Autom Mate today announced the launch of a new operational platform designed specifically for community banks and credit unions to enable Zero-Wait Banking, a modern banking experience where customers, employees,......
Artificial Intelligence Digital Payments News

Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions

Business Wire
by Business Wire0
Top-ranked vendor for AI functionality and best-in-class scores across configurability, workflow, modeling, and case management Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced it has been named a Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions. Across......
Banking Finance News

VeriPark Accelerates Canadian Expansion; Reaches New Milestone in Customer Success

PR Newswire
by PR Newswire0
VeriPark, a global provider of AI-first digital banking solutions, is accelerating its growth in Canada through major credit union partnerships, strengthening its position in North America’s digital banking market. As Canadian financial institutions modernize legacy systems and adopt cloud-native architectures, VeriPark continues to expand its presence through strategic milestones, including: Strategic......
Digital Payments Finance News

Corpay Partners With BVNK To Add Stablecoin Wallets for Global Customers

Business Wire
by Business Wire0
Corpay, Inc. , the leading corporate payments company, announced that it is partnering with stablecoin infrastructure platform BVNK to provide stablecoin wallets and settlement capabilities to its global customer base. Read More on Fintech : Global Fintech Interview with Rob Young, Managing Director – UK at InDebted The integration will enable Corpay’s......
Banking Mortgage News

Jumbo Bank Statement Mortgage Guide for Utah Self-Employed Borrowers Released by Steve Saxton

EIN Presswire
by EIN Presswire0
Utah mortgage advisor explains jumbo mortgage options, bank statement loans, and non-QM financing strategies for business owners and entrepreneurs Steve Saxton, a Utah-based mortgage loan advisor with 27 years of experience in mortgage lending, has released an educational guide for self-employed borrowers seeking jumbo mortgage financing through bank statement loan......
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