Search Results for: potential fraud

Deutsche Bank and TIS Join Forces to Develop and Offer Multi-Bank Services
Banking Digital Payments Fintech Risk Management

Deutsche Bank and TIS Join Forces to Develop and Offer Multi-Bank Services

Fintech News Desk
by Fintech News Desk0
Cooperation starts with a ground-breaking payment fraud prevention software solution for corporate customers Deutsche Bank and Treasury Intelligence Solutions (TIS) announced that they are entering a strategic partnership to develop and distribute multi-bank services for Treasury & Finance. Deutsche Bank and TIS join forces to develop and offer multi-bank services......
Flywire Expands Digital Education Payments Business in Latin America
Business Fintech Investment Services News

Flywire Expands Digital Education Payments Business in Latin America

Fintech News Desk
by Fintech News Desk0
Flywire Corporation , a global payments-enablement and software company, today announced the expansion of its digital education payments business to key countries in Latin America, including Brazil, Colombia, Mexico, Peru and Chile. Flywire has invested in dedicated resources in the region for client support, payment management, business development and sales.......
Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes
Artificial Intelligence Business Fintech News

Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes

Fintech News Desk
by Fintech News Desk0
New Products and Solution Upgrades Address Rapidly Changing Business Requirements Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, today announced availability of both new products and upgrades to existing solutions within the Shift Insurance Suite (Shift Technology Automates and Optimizes Decision Making......
Ravelin Releases Certified 3DS2 Authentication Service for Merchants and Payment Service Providers
Fintech News Risk Management

Ravelin Releases Certified 3DS2 Authentication Service for Merchants and Payment Service Providers

Fintech News Desk
by Fintech News Desk0
Ravelin announces that its industry-first 3D Secure 2.2 (“3DS2”) solution has been certified by global payments body EMVCo and approved by payment schemes including Visa. Ravelin is the first fraud vendor to offer such a complete risk management solution with the latest authentication capability for large merchants and payment service......
New Year, New Habits: Contactless Payments Are Here to Stay, With Only 16% of Consumers Planning to Revert to Pre-Pandemic Ways to Pay
Banking Business Fintech News

New Year, New Habits: Contactless Payments Are Here to Stay, With Only 16% of Consumers Planning to Revert to Pre-Pandemic Ways to Pay

Fintech News Desk
by Fintech News Desk0
    Third edition of global Visa study highlights top areas of payment technology     investment for small businesses in 2021 As the one-year mark of the Covid-19 pandemic approaches and digital payments play a larger role in daily life around the world, there will be no reverse gear......
First Service Credit Union Goes Live with Array of Access Softek Digital Banking Products to Improve Digital Experience
Banking Fintech Mobile Banking News

First Service Credit Union Goes Live with Array of Access Softek Digital Banking Products to Improve Digital Experience

Fintech News Desk
by Fintech News Desk0
In keeping with its mission of providing financial services that enhance members’ lives, Houston-based First Service Credit Union ($793 million in assets) selected and implemented omnichannel digital banking platform provider Access Softek’s suite of digital banking solutions. The solution suite aims to bring the next generation digital banking services to the credit......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey
Artificial Intelligence Banking Fintech News Robotic Process Automation

COVID-19 Hammers Corporate Outlook While Catalyzing Technology Expansion, According to TD Bank and Strategic Treasurer Annual Survey

Fintech News Desk
by Fintech News Desk0
While companies hinted at waning optimism in 2019, COVID-19’s impact on almost every aspect of business operations led to a significantly more negative organizational outlook, according to the 2020 Treasury Perspectives survey, released by Strategic Treasurer and TD Bank, America’s Most Convenient Bank®. The survey, in its third year, was fielded from April......
Nuvei enhances Mexican payment platform with license from the CNBV and Banco de México
Banking Fintech News

Nuvei enhances Mexican payment platform with license from the CNBV and Banco de México

Fintech News Desk
by Fintech News Desk0
Nuvei Corporation, the global payment technology partner of thriving brands, announced the expansion of its local Mexican acquiring platform. Read More: Principal Financial Group® Expands Their Suite of Digital Solutions to Help Businesses Plan for the Future SafeCharge Payments Mexico, S.A. de C.V. (the “Company”), an indirect subsidiary operating under......
Flywire Announces Partnership with Brazilian Educational & Language Travel Association (BELTA)
Business Fintech News

Flywire Announces Partnership with Brazilian Educational & Language Travel Association (BELTA)

Fintech News Desk
by Fintech News Desk0
Flywire, a high-growth vertical payments company, and BELTA, the Brazilian Educational & Language Travel Association, announced a new strategic partnership which expands the availability of Flywire’s cross-border payment services to Brazilian students studying abroad. The collaboration also provides a secure and trusted global payment channel to ensure tuition and other expenses......
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