Search Results for: money transfer industry,

Socure Launches the Industry's Most Accurate Synthetic Fraud Solution
Artificial Intelligence Fintech News

Socure Launches the Industry’s Most Accurate Synthetic Fraud Solution

PR Newswire
by PR Newswire0
Sigma Synthetic Fraud v4 Includes “Proof of Life” Data Sources, Adding a New Level of Accuracy that Stops the Fraud Before it Can Enter the Digital Economy Socure, the leading provider of Artificial Intelligence for digital identity verification, fraud prevention, and sanctions screening has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network......
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Revolutionary Disruptors: Top 10 Companies Reshaping The Personal Financial Industry

Pooja Choudhary
by Pooja Choudhary0
Personal finances are like a dazzling diamond, shining brightly in the fintech world. Personal finance management has historically been a challenging endeavor. For a long time, most people’s income came in the form of actual cash, thus it was up to the breadwinner to do the math and figure out......
MoneyGram Announces Plans to Launch Non-Custodial Digital Wallet
Digital Asset Management Digital Wallet Fintech News

MoneyGram Announces Plans to Launch Non-Custodial Digital Wallet

PR Newswire
by PR Newswire0
Debuting in Q1 2024, the wallet will enable consumers to leverage stablecoin technology to seamlessly move from fiat to digital currency, to fiat again — all with the same global brand they trust MoneyGram International, Inc., a leading global financial technology company that connects the world’s communities, announced plans to launch its......
Intuit Introduces QuickBooks Money, a New Subscription-Free Payments and Banking Solution for Small Businesses
Banking News

Intuit Introduces QuickBooks Money, a New Subscription-Free Payments and Banking Solution for Small Businesses

Fintech News Desk
by Fintech News Desk0
Intuit, the global technology platform that makes Intuit QuickBooks, TurboTax, Credit Karma, and Mailchimp, unveiled QuickBooks Money, a new all-in-one payments and banking solution with no monthly fees or minimum balance requirements that gives small businesses complete control of their money from anywhere. QuickBooks Money builds on QuickBooks’ earlier fintech innovation to deliver the platform’s......
BofA Launches Global Digital Disbursements in Canada via Interac e-Transfer
Digital Payments News

BofA Launches Global Digital Disbursements in Canada via Interac e-Transfer

PR Newswire
by PR Newswire0
Alias Solution Supports Business-to-Consumer (B2C) Payments and Consumer-to-Business (C2B) Request for Payments Bank of America is announcing the launch of its award-winning, alias solution, Global Digital Disbursements to its commercial clients holding deposit accounts at the bank’s branch in Canada. Global Digital Disbursements facilitates the processing of multiple B2C payments and......
Exploring the Regulatory Landscape in LATAM's Payments Industry
Digital Payments News

Exploring the Regulatory Landscape in LATAM’s Payments Industry

Business Wire
by Business Wire0
Jonathan Wilson, Chief Risk Officer at PayRetailers, delves into the continuously evolving regulatory terrain within LATAM’s payments industry and its implications for fostering a favorable business environment. By The Paypers The Current State of the Payments Industry in LATAM Jonathan Wilson opens the conversation by shedding light on the current state of......
SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services
Cryptocurrency News

SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services

PR Newswire
by PR Newswire0
SDX becomes the first private distributed ledger technology (DLT) based financial market infrastructure to adopt The Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard. The financial industry is increasingly adopting the DTI ISO standard, a unique identifier for digital ledgers, tokens, and cryptocurrencies. Regulators can utilize DTIs to watch digital asset trades,......
Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer
Blockchain Digital Asset Management News

Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer

PR Newswire
by PR Newswire0
Binance, the global blockchain ecosystem behind the world’s leading digital assets platform, announced the appointment of its former Global Head of Corporate Compliance Kristen Hecht as its new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at Binance. Kristen brings 17 years of experience, including nearly......
First-of-its-Kind Report by the United States Blockchain Coalition Highlights the Economic Impact of the Web3 Industry
Blockchain News

First-of-its-Kind Report by the United States Blockchain Coalition Highlights the Economic Impact of the Web3 Industry

PR Newswire
by PR Newswire0
New Data Highlights Resilient Economic Impact of Web3 Industry Amidst Changing Digital Assets Landscape Propelled by Enterprise Applications The United States Blockchain Coalition (USBC), a first-of-its-kind organization built to drive multistate collaboration and maintain American leadership in digital asset, Bitcoin, and distributed ledger technologies (DLT), announced the launch of a new......
US Financial Services Industry Study Demonstrates Feasibility of a Regulated Digital Asset Settlement Platform
Fintech News

US Financial Services Industry Study Demonstrates Feasibility of a Regulated Digital Asset Settlement Platform

Business Wire
by Business Wire0
The Regulated Liability Network U.S. Proof of Concept demonstrates the potential to upgrade international payments using deposit tokens settled in wholesale central bank digital currency Members of the US financial services sector published the findings of a proof of concept (PoC) that explored the feasibility of the regulated liability network (RLN),......
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