Search Results for: payments processing
When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology. In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
Fabrick Acquires Judopay to Boost Payment Orchestration in the UK
Fabrick, a European leader in ‘Open Finance’, has acquired UK payments leader Judopay to integrate its payment orchestration solutions with Judopay’s embedded finance expertise to simplify payment processes Fabrick, a European leader in ‘Open Finance’, announces the acquisition of Judopay, a leading UK-based mobile payments company. This deal will allow......
Best 6 Fintech Startups Transforming Business In 2023
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Fraud Detection uses innovative machine learning algorithms to identify and prevent transaction fraud Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage,......
KamaPay to Showcase Cross-Border Payment Solutions at GITEX Africa 2023
By taking part in this prestigious event, KamaPay seeks to further solidify its position and forge valuable partnerships with key stakeholders within the global technology community KamaPay, will be participating in the highly anticipated GITEX Africa 2023, taking place from 31 May – 2 June 2023 at Bab Jdid, Boulevard......
How To Leverage Fintech To Combat Money Laundering
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Zip Introduces Intake-to-Pay, the World’s First Unified Platform for Procurement
Increases End-to-End Spend Visibility and Control to Boost Operational Efficiency, Reduce Costs and Mitigate Risk Zip launched Zip Intake-to-Pay, extending its industry-first Intake-to-Procure platform to now provide sophisticated Procure-to-Pay capabilities, including purchase order (PO) management, accounts payable (AP) automation and global B2B payments functionality. Zip has created the industry’s first......
Overbond to Integrate European Fixed-Income Transaction Data from Deutsche Börse into Its AI-Aggregated Data Feeds and Automated Bond Trading
Overbond, the leading API-based credit trading automation and execution service in the global capital markets, and Deutsche Börse Market Data + Services (MD+S), have entered into an agreement relating to the recently launched Clearstream Bond Liquidity Data offering. The agreement will provide Overbond customers with market insights on instrument liquidity......
CINC Leverages the Power of AvidXchange’s AvidPay Network, Launches Leading and Integrated AP Solution VendorPay
CINC Systems, the largest cloud-based software company serving the community association management industry, announced the launch of VendorPay, the first fully integrated accounts payable (AP) solution in the industry that automates the vendor payment process. This new solution offered to CINC clients is powered by AvidXchange, a leading provider of......