Search Results for: security and fraud

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
by Business Wire0
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......
LegalBox Transforms the Legal Landscape By Ensuring Trust and Authenticity
Blockchain News

LegalBox Transforms the Legal Landscape By Ensuring Trust and Authenticity

GlobeNewswire
by GlobeNewswire0
LegalBox harnesses the power of blockchain technology to offer a user-friendly platform that ensures the integrity, accessibility, and automation of legal documents and e-contracts. Read More About Fintech Interview: Global Fintech Interview with Michael Rangel, Founder and CEO at Novo The integrity of legal documents plays a pivotal role in ensuring justice......
LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures
Banking News

LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures

Cision PRWeb
by Cision PRWeb0
CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces a strategic partnership with LGT Private Banking, a leading international private bank owned by the Princely Family of Liechtenstein. CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces today a strategic partnership with LGT Private......
Learning and Development Holds the Keys to Success in Decentralized Finance
DeFi Guest Posts

Learning and Development Holds the Keys to Success in Decentralized Finance

Hector Payne
by Hector Payne0
As Decentralized Finance (DeFi) plays an increasingly pivotal role in financial services – from transaction banking to wealth management – institutions must invest in bridging the emerging skill gap and help its professionals embrace opportunity. The rise of Decentralized Finance (DeFi) has been nothing short of meteoric. DeFi protocols and......
Nuvei and CNBS Software partner to transform payment processing in the SAP ecosystem
Digital Payments Fintech News

Nuvei and CNBS Software Partner to Transform Payment Processing in the SAP Ecosystem

GlobeNewswire
by GlobeNewswire0
New partnership optimizes payment acceptance, invoicing, and reconciliation for businesses utilizing SAP systems Nuvei Corporation, the Canadian fintech company, announces a new commercial partnership with CNBS Software (CNBS), a leading provider of B2B/B2C eCommerce and accounts receivable solutions for enterprises running SAP ERP. This collaboration will greatly enhance payment processing......
Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
by PR Newswire0
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings
Digital Payments Finance News

Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings

Business Wire
by Business Wire0
Businesses Can Now Seamlessly Use Corporate Cards in Workflows from Intake to Pay to Relieve Payment Bottlenecks and Create Unparalleled Spend Visibility Zip, the world’s leading intake-to-procure platform, launched Zip Vendor Cards, an advanced corporate card solution that enables rapid vendor payments while strengthening control and visibility into spend. Zip......
FiVerity Empowers Community Banks and Credit Unions with Free Access
Banking News

FiVerity Empowers Community Banks and Credit Unions with Free Access

Business Wire
by Business Wire0
FiVerity, the leading provider of Anti-Fraud Collaboration solutions, announced new platform features designed to help the financial industry fight back against fraud. FiVerity also announced it is opening the network to an initial 200 small and medium-sized financial institutions, providing approved businesses with free access to its Digital Fraud Network......
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