Search Results for: financial fraud

News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Business News

MonetaGo Names Neil Shonhard As Next Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Financial technology solutions provider MonetaGo announced that its co-founder and CEO Jesse Chenard will transition to the role of Executive Chairman, and that Neil Shonhard, currently President, will become Chief Executive Officer, effective immediately. “I am humbled to be taking the reins as CEO at such a pivotal time, and I look......
Cloud Digital News

UT Federal Credit Union Partners With Lumin Digital For Enhanced Digital Banking Services

Fintech News Desk
by Fintech News Desk0
Lumin Digital announced that Tennessee-based UT Federal Credit Union (UTFCU) has signed a multi-year agreement for Lumin Digital’s cloud-based online and mobile digital banking platform. Lumin will support UTFCU’s more than $460 million in assets and 26,000 plus members when the platform is launched in May 2023. Latest Fintech Insights : Goldman Sachs Asset......
Digital Finance News

HSBC Launches Digital Platform That Revolutionises Trade Finance

Fintech News Desk
by Fintech News Desk0
HSBC has launched HSBC Trade Solutions (HTS) to customers in its two largest markets – the UK and Hong Kong. Whilst making trade simpler, faster, and safer for customers through integrated digital journeys, HTS will power commerce that is rapidly evolving across different platforms and ecosystems.Developed in partnership with CGI (NYSE: GIB)......
Cryptocurrency Digital Fintech News

Mastercard Makes It easier, safer To Buy Crypto

Fintech News Desk
by Fintech News Desk0
Mastercard has launched Crypto Secure, a first-of-its kind technology solution designed to bring additional security and trust to the digital ecosystem. Crypto Secure combines insights and technology from CipherTrace with proprietary information to help card issuers stay compliant with the complex regulatory landscape of the digital assets sector. The platform......
Green Payments Announces Partnership with OVE Touch & Go, Expands Point of Sale System
Digital Payments News

Green Payments Announces Partnership with OVE Touch & Go, Expands Point of Sale System

Fintech News Desk
by Fintech News Desk0
Payment processing companies aim to disrupt the traditional payment market with a more seamless and secure solution, using fingerprint technology that saves time and money through one-tap sales Green Payments, a credit card processing and point of sale disrupter, announces its partnership with OVE Touch & Go, a novel fingerprint......
Businesses Can Reduce Risk and Optimize Commerce with New Data-as-a-Service Through Carat from Fiserv
Fintech News

Businesses Can Reduce Risk and Optimize Commerce with New Data-as-a-Service Through Carat from Fiserv

Fintech News Desk
by Fintech News Desk0
Ability to access transactional data via the Snowflake Data Cloud will enable near-real-time data intelligence Fiserv, , a leading global provider of payments and financial services technology solutions, announced a new capability designed to optimize how large enterprises using its Carat operating system are able to access, analyze, and utilize......
News Technology

Netsuite Announces Accounts Payable Automation

Fintech News Desk
by Fintech News Desk0
To help organizations address the time consuming and labor-intensive Accounts Payable (AP) processes, Oracle NetSuite today unveiled NetSuite AP Automation. The only solution that embeds banking services into a cloud enterprise resource planning (ERP) system, NetSuite AP Automation helps organizations improve profitability by making it easier and faster to process bills and pay vendors......
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