Search Results for: transaction monitoring system

Commerce Featured Fintech Fintech Primers Technology

The Impact Of Fintech In Enhancing The Appeal Of Instagram Advertising

Pooja Choudhary
by Pooja Choudhary0
“At the end of the day, customer-centric fintech solutions are going to win.” – Giles Sutherland, Carta Worldwide The advent of financial technology (fintech) has revolutionized numerous industries, including advertising. This article explores the role of fintech in making Instagram advertising more attractive, highlighting the innovative tools and strategies that......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
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......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
FinVolution Subsidiary Adakami Signs Strategic Cooperation with Bank OCBC NISP
Fintech News

FinVolution Subsidiary Adakami Signs Strategic Cooperation with Bank OCBC NISP

PR Newswire
by PR Newswire0
FinVolution Group, a leading fintech platform, announced that its Indonesian financial application, AdaKami, signed a strategic cooperation agreement with Bank OCBC NISP. Bank OCBC NISP is an Indonesian publicly listed banking and financial services company, serving customers through 197 office networks in 54 cities in Indonesia as per September 2022. It shows......
Sharing Services Global Corporation Plans to Drive New Revenue Stream with Launch of SigmaPay
Digital Payments News

Sharing Services Global Corporation Plans to Drive New Revenue Stream with Launch of SigmaPay

GlobeNewswire
by GlobeNewswire0
Sharing Services Global Corporation announces the launch of SigmaPay, a full-service payment processing company that is an integral part of the Company’s new Shared Services Platform. SigmaPay is set up to deliver a comprehensive enterprise payment processing solution to companies in the direct-selling industry. Leveraging streamlined technology, SigmaPay offers cost-effective,......
MetaMask Institutional and Fireblocks Integrate to Offer Unrivaled DeFi and Web3 Access to Institutional Investors and Builders
Blockchain DeFi News

MetaMask Institutional and Fireblocks Integrate to Offer Unrivaled DeFi and Web3 Access to Institutional Investors and Builders

Business Wire
by Business Wire0
The integration brings together two prominent web3 powerhouses to provide the most complete enterprise-grade wallet security and portfolio management solution for institutional investors and builders. ConsenSys and Fireblocks announced the integration of MetaMask Institutional (MMI), the web3 wallet for organizations and the first multi-custodial institutional web3 offering on the market, with Fireblocks, an easy-to-use......
Artificial Intelligence Digital Featured Fintech Primers Technology

“Fintech Ascend: Unveiling The Top 20 Influencer Marketing Software Of 2023”

Pooja Choudhary
by Pooja Choudhary0
“A Brand Is No Longer What We Tell The Consumer It Is — It Is What Consumers Tell Each Other It Is.” — Scott Cook What’s hot in the market? Behold, the luminary known as influencer marketing! Influencer marketing is currently a popular technique of online marketing. It has been......
Why A Data-Driven Approach to Digital Lending and Portfolio Management is Key for SMB Lenders
Guest Posts Lending

Why A Data-Driven Approach to Digital Lending and Portfolio Management is Key for SMB Lenders

Will Tumulty
by Will Tumulty0
Small businesses in the U.S. continue face challenges ranging from recessionary concerns, to rising inflation, labor shortages, and ongoing supply-chain issues, among others. The net effect is a current SMB closure rate of nearly 38% nationally and while some of this is attributable to factors such as lack of market......
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