Search Results for: Business Intelligence

Sionic Taps E-HAWK To Enhance Google Gen AI Tools For Unrivaled Fraud Protection
Digital Payments News

Sionic Taps E-HAWK To Enhance Google Gen AI Tools For Unrivaled Fraud Protection

Business Wire
Advanced tools secure real-time, bank-to-bank payments at the point of sale Sionic, a leading provider of omni-commerce, Pay-by-Bank (PbB) payment services announced it is leveraging technology from E-HAWK, a leading provider of quality actionable cyber intelligence tools designed to combat fraudulent registrations, transactions and account activity, for its digital payments......
ThetaRay Earns Microsoft Cloud Solution Provider Status
Artificial Intelligence Fintech News

ThetaRay Earns Microsoft Cloud Solution Provider Status

PR Newswire
ThetaRay’s out-of-the-box AI solution available on Microsoft Azure Marketplace following year of rapid growth in global bank and fintech adoption ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that it has joined the Microsoft Cloud Solution Provider program with its SONAR solution now available at the Microsoft Azure......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Microsoft’s M12 Fund and GitHub Invest in Open-source Low-Code Platform ToolJet
Investment Services News

Microsoft’s M12 Fund and GitHub Invest in Open-source Low-Code Platform ToolJet

Business Wire
ToolJet, the open-source low-code platform for developers announced that it has secured an investment from M12, Microsoft’s venture fund and GitHub via the M12 GitHub Fund to fuel its next stage of growth. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions at Valtech “We were......
DBS Named World's Best Bank For Corporate Responsibility By Euromoney
Banking News

DBS Named World’s Best Bank For Corporate Responsibility By Euromoney

PR Newswire
DBS commended for embedding corporate responsibility principles in its sustainability strategy, stepping up efforts to give back to the community Also named Asia’s Best Bank for Wealth Management for the second consecutive year DBS, a leading financial services group in Asia, has been named the World’s Best Bank for Corporate Responsibility in the prestigious......
B2B Banking Digital Payments Markets News

Egypt-Based Fintech Startup Flash Raises $6 Million

With involvement from Flourish Ventures and other strategic angel investors, the US company Addition led a $6 million venture investment round for the Egyptian payments business Flash. A technical payment aggregator With the recently raised money, the startup will be able to grow its customer base and expand its operations......
Checkout.com Launches Identity Verification, a Video-Based AI Solution That Verifies Customers in Under 120 Seconds
Artificial Intelligence Digital Payments News

Checkout.com Launches Identity Verification, a Video-Based AI Solution That Verifies Customers in Under 120 Seconds

Fintech Staff Writer
Uber Eats uses Checkout.com Identity Verification (IDV) to streamline delivery driver onboarding Checkout.com, the global payments solution provider, launches Identity Verification, its first product focused on improving the customer onboarding and identity verification process and expanding Checkout.com’s impact on customers’ digital experience. Identity Verification utilises proprietary artificial intelligence and is trained......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Human Capital Management Has Quantifiable Implications for Investors, Says Schroders
Investment Services News

Human Capital Management Has Quantifiable Implications for Investors, Says Schroders

Business Wire
Schroders, a global asset manager, has released a novel approach for the investment analysis of human capital management, evaluating the systems deployed to optimize the performance of a company’s workforce. Created with academic support from the Oxford Rethinking Performance Initiative at Saïd Business School, University of Oxford, and in partnership......
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