Search Results for: risk decisioning

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Alloy Secures $100 Million In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35 Billion
Fintech News

Alloy Secures $100 Million In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35 Billion

Fintech News Desk
by Fintech News Desk0
Series C is Earmarked to Expand Alloy’s Product Offerings, Bringing Full Customer Identity Profile to Fruition Alloy, the leading identity decisioning platform for banks and fintech companies, today announced it has raised $100 million in Series C funding. Lightspeed Venture Partners’ Justin Overdorff led the round with participation from existing investors Canapi Ventures, Bessemer......
signifyd
Digital Payments News

Signifyd Partners With Capital One to Deliver Leading-Edge Fraud Protection and Drive Ecommerce Revenue to New Heights

Fintech News Desk
by Fintech News Desk0
Firms’ partnership extends commerce protection earlier in the checkout process, providing safer online transactions for consumers and increased revenue and customer lifetime value for retailers Signifyd is partnering with Capital One to extend its Authorization Rate Optimization solution to the bank’s payments ecosystem, improving the shopping experience for consumers and......
TomoCredit Raises $10 Million in Series A Funding to Help Build Credit for First Time Borrowers
Fintech News

TomoCredit Raises $10 Million in Series A Funding to Help Build Credit for First Time Borrowers

Fintech News Desk
by Fintech News Desk0
The FICO-free credit card brings increased diversity to the consumer credit industry with a focus on cash flow, not on credit scores for customers TomoCredit, a fintech company offering a credit card focused on building a credit history for first-time borrowers, announced a $10 million Series A funding round led......
Synapi Launches Buy Now Pay Later Platform Enabling Merchants To Drive Higher Sales And Customer Loyalty
B2B News

Synapi Launches Buy Now Pay Later Platform Enabling Merchants To Drive Higher Sales And Customer Loyalty

Fintech News Desk
by Fintech News Desk0
Synapi, the leading lending software provider, today unveiled its Buy Now Pay Later (BNPL) platform to help merchants achieve higher sales by offering more of their shoppers suitable financing. It’s predicted that the global BNPL market will continue to grow at 22% per year in the coming decade and be......
D4t4 Solutions Adds Nearly 100 Automated Marketing Signals To The Celebrus Customer Data Platform
Artificial Intelligence Banking News

D4t4 Solutions Adds Nearly 100 Automated Marketing Signals To The Celebrus Customer Data Platform

Fintech News Desk
by Fintech News Desk0
Automated Marketing Signals Now Available for Celebrus CDP Customers in Travel and Hospitality, Telecommunications, and Healthcare  D4t4 Solutions Plc, a leading innovator in customer data, management, and analytics, added nearly 100 new preconfigured Automated Marketing Signals (AMS) to the Celebrus Customer Data Platform (CDP). These additions mean Celebrus CDP customers......
Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding
Fintech News

Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Bank among the first to Leverage API Service to Streamline Risk Decisions Online and within Branches Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Amerant Bank, N.A., one of the largest community banks headquartered in Florida, will be leveraging its technology to automate the identity verification process......
The Limits of SCA and Why Fraud Protection Is More Important Than Ever
Guest Posts Security

The Limits of SCA and Why Fraud Protection Is More Important Than Ever

Shagun Varshney
by Shagun Varshney0
Risk professionals and retail leaders for months have been fixated on the new strong customer authentication (SCA) requirements that arrived with PSD2 — and rightfully so. The new payments regulation, set for enforcement in the UK in March 2022, is a once-in-a-generation change with the potential to massively disrupt an......
Abrigo Launches Consumer Lending and Account Opening Solutions
Banking Digital Fintech Mobile Banking News

Abrigo Launches Consumer Lending and Account Opening Solutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for financial institutions, is excited to announce the launch of its consumer lending platform. Abrigo Consumer Lending is a fully digital end-to-end solution that automates the entire life of the loan. Abrigo’s consumer loan origination software enables financial......
TurnKey Lender Partners with Flinks to Provide the Most Powerful Data Available for Instant Lending Decisions
Fintech News Risk Management

TurnKey Lender Partners with Flinks to Provide the Most Powerful Data Available for Instant Lending Decisions

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, an award-winning provider of credit decisioning, lending automation, and risk management software, and Flinks, the industry-leading financial data enrichment and connectivity platform, announce a partnership to equip lenders with real-time, actionable data and AI-driven bank statement analysis. The two companies will bring together Flinks’ ability to connect accounts and......
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